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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)
22 Apr 1996 288 Director resigned
14 Feb 1996 CERTNM Company name changed kennet investments LIMITED\certificate issued on 15/02/96
24 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
23 Nov 1995 288 Secretary resigned;new secretary appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ
14 Mar 1995 363x Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Mar 1994 363x Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Jan 1994 288 New secretary appointed
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28 Nov 1993 288 New director appointed
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14 May 1993 363x Return made up to 30/04/93; full list of members
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10 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 May 1992 363x Return made up to 30/04/92; full list of members
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26 Sep 1991 288 New director appointed
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27 Jun 1991 88(2)R Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/06/91--------- £ si 98@1=98 £ ic 2/100
27 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1991 288 Secretary resigned
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30 Apr 1991 NEWINC Incorporation