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NESTLÉ WATERS UK LIMITED

Company number 02334804

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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)
13 Jul 2005 288a New director appointed
18 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
13 Aug 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 288c Secretary's particulars changed
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
25 Jan 2004 288c Director's particulars changed
31 Dec 2003 288a New secretary appointed
20 Nov 2003 287 Registered office changed on 20/11/03 from: 9 queen street mayfair london W1J 5PE
20 Nov 2003 288b Secretary resigned
06 Nov 2003 CERTNM Company name changed powwow LIMITED\certificate issued on 06/11/03
30 Oct 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge