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NECTAR GROUP HOLDINGS LIMITED

Company number 02487898

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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)
02 Sep 2008 288a Director and secretary appointed christopher john boughton
02 Sep 2008 288a Director appointed saruhan mustafa ozturk
02 Sep 2008 155(6)a Declaration of assistance for shares acquisition
29 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 02/04/07; full list of members
18 Apr 2007 190 Location of debenture register
18 Apr 2007 353 Location of register of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 02/04/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: st pauls house warwick lane london EC4M 7BP
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 May 2005 363s Return made up to 02/04/05; full list of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: st. Paul's house warwick lane london EC4P 4BN
23 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Apr 2004 363a Return made up to 02/04/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Apr 2003 363a Return made up to 02/04/03; full list of members
18 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
13 Nov 2002 363a Return made up to 02/04/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Mar 2002 AA Group of companies' accounts made up to 31 December 2000