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CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

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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)
05 Jul 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363a Return made up to 06/05/99; no change of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363a Return made up to 06/05/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 363a Return made up to 06/05/97; full list of members
23 Apr 1997 288a New director appointed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY
15 Aug 1996 AUD Auditor's resignation
17 Jun 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363a Return made up to 06/05/96; no change of members
05 Jun 1995 363x Return made up to 06/05/95; no change of members
26 Apr 1995 288 Secretary's particulars changed
19 Apr 1995 AA Full accounts made up to 31 December 1994
14 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 363x Return made up to 06/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/94; full list of members
01 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Jul 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 May 1993 363x Return made up to 06/05/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/93; change of members
28 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
13 Aug 1992 CERTNM Company name changed midland montagu leasing (north) LIMITED\certificate issued on 14/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed midland montagu leasing (north) LIMITED\certificate issued on 14/08/92
13 Aug 1992 CERTNM Company name changed\certificate issued on 13/08/92
28 May 1992 363x Return made up to 06/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/92; no change of members
07 May 1992 288 Director resigned
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Request DocumentDirector resigned