THAMES WATER LIMITED

Company number 02366623

Date	Type	Description	View / Download
22 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
20 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 14 cavendish place, london, W1G 9NU	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
09 Aug 2004	363a	Return made up to 31/07/04; full list of members	(7 pages)
25 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(44 pages)
07 May 2004	288b	Secretary resigned	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Auds reappointed 16/05/03	(1 page)
23 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	CERTNM	Company name changed thames water PLC\certificate issued on 01/10/03	(2 pages)
23 Aug 2003	363a	Return made up to 31/07/03; full list of members	(7 pages)
30 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(47 pages)
09 Apr 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288a	New director appointed	(2 pages)
11 Oct 2002	363a	Return made up to 20/06/02; full list of members	(8 pages)
11 Oct 2002	288c	Director's particulars changed	(1 page)
27 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(50 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)