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THAMES WATER DEVELOPMENTS LIMITED

Company number 02638323

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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)
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Payment to shareholders 28/03/01
03 Apr 2001 288c Director's particulars changed
03 Apr 2001 288c Director's particulars changed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 14 cavendish place london W1M 0NU
29 Jan 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
11 Aug 2000 363a Return made up to 23/07/00; full list of members
14 Jun 2000 AA Accounts made up to 31 March 2000
08 May 2000 288b Director resigned
27 Aug 1999 363a Return made up to 23/07/99; full list of members
20 Jul 1999 AA Accounts made up to 31 March 1999
14 Dec 1998 AA Accounts made up to 31 March 1998
06 Nov 1998 AUD Auditor's resignation
13 Aug 1998 363a Return made up to 23/07/98; full list of members
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
07 Aug 1997 363a Return made up to 23/07/97; full list of members
13 Jul 1997 AA Accounts made up to 31 March 1997
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 363a Return made up to 23/07/96; full list of members
09 Jul 1996 AA Accounts made up to 31 March 1996
13 May 1996 288 New director appointed
21 Apr 1996 288 Director resigned
16 Nov 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 Director resigned;new director appointed