- Company Overview for THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED (01920229)
- Filing history for THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED (01920229)
- People for THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED (01920229)
- Insolvency for THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED (01920229)
- More for THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED (01920229)
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) |
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12 Dec 2006 | 288b | Secretary resigned | |
12 Dec 2006 | 288a | New secretary appointed | |
05 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
04 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
09 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
24 Oct 2005 | 363a | Return made up to 02/10/05; full list of members | |
24 Oct 2005 | 353 | Location of register of members | |
02 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
14 Dec 2004 | 287 | Registered office changed on 14/12/04 from: 14 cavendish place london W1G 9NU | |
28 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
27 Oct 2004 | 363a | Return made up to 02/10/04; full list of members | |
06 Jul 2004 | AA | Full accounts made up to 31 December 2002 | |
01 Jul 2004 | 288b | Director resigned | |
01 Jul 2004 | 288a | New director appointed | |
15 Apr 2004 | 288b | Director resigned | |
26 Mar 2004 | 288b | Secretary resigned;director resigned | |
26 Mar 2004 | 288a | New director appointed | |
26 Mar 2004 | 288a | New secretary appointed | |
23 Dec 2003 | AUD | Auditor's resignation | |
25 Nov 2003 | RESOLUTIONS |
Resolutions
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|
01 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
01 Nov 2003 | 363a | Return made up to 02/10/03; full list of members | |
13 Oct 2003 | 288b | Director resigned | |
07 Oct 2003 | 288a | New director appointed | |
07 Oct 2003 | 288a | New director appointed |