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NATURAL WATER LIMITED

Company number SC149165

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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)
26 Mar 2003 419a(Scot) Dec mort/charge *
26 Mar 2003 419a(Scot) Dec mort/charge *
13 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 December 2001
23 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
19 Mar 2002 363s Return made up to 21/02/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
27 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jul 2001 288c Director's particulars changed
12 Jul 2001 288c Director's particulars changed
30 May 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 1999
31 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
25 Feb 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 AA Full accounts made up to 31 December 1998
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
03 Apr 1999 363s Return made up to 21/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 December 1997
21 Jan 1999 244 Delivery ext'd 3 mth 31/12/97
05 Jan 1999 225 Accounting reference date shortened from 31/01/98 to 31/12/97
30 Jul 1998 287 Registered office changed on 30/07/98 from: 274 sauchiehall street glasgow G2 3EH
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1998 288a New director appointed