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NEWATER INVESTMENTS LIMITED

Company number 00678567

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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)
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
08 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth £5 mil bor/sec 29/11/02
11 Jul 2002 AA Accounts for a small company made up to 29 September 2001
06 Jul 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288a New director appointed
14 Jun 2002 363s Return made up to 07/05/02; no change of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
07 May 2002 288b Secretary resigned
28 Dec 2001 287 Registered office changed on 28/12/01 from: newater house 11 newhall street birmingham B3 3NY
23 May 2001 363s Return made up to 07/05/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 29 September 2000
01 Jun 2000 AA Accounts for a small company made up to 29 September 1999
22 May 2000 363s Return made up to 07/05/00; full list of members
03 Jul 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
29 Jun 1999 AA Accounts for a small company made up to 29 September 1998
28 May 1999 363s Return made up to 07/05/99; full list of members
14 May 1998 AA Accounts for a small company made up to 29 September 1997