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21ST CENTURY WATER COOLERS LIMITED

Company number 05120301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed yariv shapira
23 Feb 2009 288b Appointment terminated director gadi cunia
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 288b Appointment terminated director william howie
31 Jul 2008 363s Return made up to 05/05/08; no change of members
12 Jun 2008 288a Director appointed william howie
29 Apr 2008 288b Appointment terminated director robert kitley
09 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
06 Sep 2007 363s Return made up to 05/05/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
05 Jun 2007 288c Director's particulars changed
14 May 2007 288a New director appointed
12 Jan 2007 287 Registered office changed on 12/01/07 from: 107 the broadway leigh on sea essex SS9 1TG
12 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned;director resigned
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
22 Aug 2006 AA Accounts for a dormant company made up to 31 May 2005