THAMES WATER NOMINEES LIMITED

Company number 02614522

Date	Type	Description	View / Download
24 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
24 Mar 1999	363a	Return made up to 12/03/99; full list of members	(11 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
04 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 1998	363a	Return made up to 12/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	363a	Return made up to 12/03/97; full list of members	(11 pages)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
15 Aug 1996	288	New secretary appointed	(2 pages)
11 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	363a	Return made up to 12/03/96; full list of members	(9 pages)
24 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
09 May 1995	287	Registered office changed on 09/05/95 from: 14 cavendish place london W1M 9DJ	(1 page)
20 Mar 1995	363x	Return made up to 12/03/95; full list of members	(12 pages)