- Company Overview for UNITED UTILITIES INVESTMENTS (NO.2) LIMITED (02683062)
- Filing history for UNITED UTILITIES INVESTMENTS (NO.2) LIMITED (02683062)
- People for UNITED UTILITIES INVESTMENTS (NO.2) LIMITED (02683062)
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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) |
---|---|---|---|
18 May 2009 | 288b | Appointment Terminated Director uu secretariat LIMITED | |
18 May 2009 | 288b | Appointment Terminated Director thomas fallon | |
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2008 | AA | Full accounts made up to 31 March 2007 | |
15 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
18 Oct 2007 | AA | Full accounts made up to 31 March 2006 | |
04 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Apr 2007 | 287 | Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW | |
01 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
15 Jan 2007 | AA | Full accounts made up to 31 March 2005 | |
02 Aug 2006 | 288a | New director appointed | |
02 Aug 2006 | 288b | Director resigned | |
03 Feb 2006 | 363a | Return made up to 31/01/06; no change of members | |
30 Aug 2005 | MA | Memorandum and Articles of Association | |
30 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2005 | 288b | Director resigned | |
26 Aug 2005 | 288a | New director appointed | |
26 Aug 2005 | 288a | New director appointed | |
15 Aug 2005 | CERTNM | Company name changed nb gas LIMITED\certificate issued on 15/08/05 | |
08 Mar 2005 | 288a | New director appointed | |
03 Feb 2005 | 363a | Return made up to 31/01/05; full list of members | |
03 Feb 2005 | AA | Full accounts made up to 31 March 2004 | |
13 Oct 2004 | AA | Full accounts made up to 31 March 2003 |