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THAMES WATER PROPERTY SERVICES LIMITED

Company number 02606112

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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)
29 Jan 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
21 Jun 2000 MEM/ARTS Memorandum and Articles of Association
20 Jun 2000 CERTNM Company name changed thames water property LIMITED\certificate issued on 21/06/00
14 Jun 2000 AA Full accounts made up to 31 March 2000
08 May 2000 288b Director resigned
28 Mar 2000 363a Return made up to 12/03/00; full list of members
20 Jul 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 363a Return made up to 12/03/99; full list of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
06 Nov 1998 AUD Auditor's resignation
25 Mar 1998 363a Return made up to 12/03/98; full list of members
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
13 Jul 1997 AA Full accounts made up to 31 March 1997
23 Apr 1997 363a Return made up to 12/03/97; full list of members
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
17 May 1996 288 New director appointed
14 May 1996 288 New director appointed
13 May 1996 288 New director appointed
13 May 1996 363a Return made up to 12/03/96; full list of members