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THAMES WATER DORM 1 LIMITED

Company number 02479675

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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)
27 Jun 1997 353a Location of register of members (non legible)
01 Apr 1997 288c Director's particulars changed
21 Mar 1997 288b Secretary resigned
02 Oct 1996 288 Director resigned
02 Oct 1996 288 New director appointed
18 Aug 1996 AA Full accounts made up to 31 March 1996
10 Apr 1996 363a Return made up to 12/03/96; full list of members
29 Feb 1996 288 New director appointed
29 Feb 1996 288 Director resigned
23 Nov 1995 288 Secretary resigned;new secretary appointed
25 Oct 1995 AA Full accounts made up to 31 March 1995
04 May 1995 287 Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ
02 May 1995 288 Director resigned;new director appointed
14 Mar 1995 363x Return made up to 12/03/95; full list of members
14 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 March 1994
11 May 1994 88(2)R Ad 18/03/94--------- £ si 6@.1 £ ic 2537250/2537250
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Request DocumentAd 18/03/94--------- £ si 6@.1 £ ic 2537250/2537250
11 May 1994 88(2)R Ad 31/03/93--------- £ si 1250000@1
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Request DocumentAd 31/03/93--------- £ si 1250000@1
11 May 1994 88(2)R Ad 01/04/93--------- £ si 41944@.1
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Request DocumentAd 01/04/93--------- £ si 41944@.1
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1994 122 Conve 21/03/94
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Request DocumentConve 21/03/94
25 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned