THAMES WATER INVESTMENTS LIMITED

Company number 02567126

Date	Type	Description	View / Download
25 Jun 2010	AP01	Appointment of Marc Adrian Selby as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Robert Burnett as a director	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Heather Lewington as a secretary	(2 pages)
13 Apr 2010	AP01	Appointment of Stuart Neil Ledger as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Margaret Grey as a director	(2 pages)
09 Apr 2010	AP03	Appointment of Gillian Sarson as a secretary	(3 pages)
25 Mar 2010	CH03	Secretary's details changed for Heather Lynne Lewington on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Robert Philip Burnett on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Margaret Ann Grey on 5 March 2010	(3 pages)
07 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
13 Mar 2009	288b	Appointment terminated director william north	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
09 Dec 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
26 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2007	288a	New director appointed	(3 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)