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THAMES WATER PENSION TRUSTEES LIMITED

Company number 02228533

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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)
06 Aug 1990 AA Accounts for a dormant company made up to 5 April 1990
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Request DocumentAccounts for a dormant company made up to 5 April 1990
03 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
10 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1988 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 287 Registered office changed on 11/05/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 11/05/88 from: 35 basinghall street london EC2V 5DB
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988 CERTNM Company name changed trushelfco (no.1225) LIMITED\certificate issued on 09/05/88
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Request DocumentCompany name changed trushelfco (no.1225) LIMITED\certificate issued on 09/05/88
06 May 1988 CERTNM Company name changed\certificate issued on 06/05/88
09 Mar 1988 NEWINC Incorporation