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THAMES WATER NOMINEES LIMITED

Company number 02614522

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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)
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
20 Jul 2007 288b Director resigned
31 May 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned;director resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 363a Return made up to 12/03/07; full list of members
04 Apr 2007 288b Director resigned
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Sep 2006 288c Director's particulars changed
01 Sep 2006 288a New director appointed
14 Aug 2006 288b Director resigned
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
04 Apr 2006 363a Return made up to 12/03/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Mar 2005 363a Return made up to 12/03/05; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: 14 cavendish place london W1G 9NU