AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

Date	Type	Description	View / Download
03 Aug 2011	TM02	Termination of appointment of Tim Charlesworth as a secretary	(1 page)
11 Apr 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
23 Dec 2010	AP03	Appointment of Mr Timothy John William Monod as a secretary	(2 pages)
13 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(10 pages)
13 Sep 2010	CH01	Director's details changed for Janette Mckay on 1 October 2009	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Tim Charlesworth on 1 October 2009	(1 page)
13 Sep 2010	CH01	Director's details changed for Mr Frederic Devos on 1 October 2009	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(78 pages)
15 Jan 2010	AD01	Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4BQ on 15 January 2010	(1 page)
30 Nov 2009	TM01	Termination of appointment of David Walton as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Nevil George Muncaster as a director	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	(52 pages)
07 Aug 2009	363a	Return made up to 12/07/09; full list of members	(11 pages)
10 Jul 2009	122	Nc dec already adjusted 26/06/09	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 26/06/2009	(14 pages)
01 Jul 2009	CERTNM	Company name changed folkestone and dover water services LIMITED\certificate issued on 01/07/09	(2 pages)
04 Feb 2009	363a	Return made up to 12/07/08; full list of members	(11 pages)
03 Feb 2009	288a	Director appointed mr frederic devos	(1 page)
02 Feb 2009	288b	Appointment terminated director david alexander	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 March 2008	(62 pages)
19 May 2008	288a	Secretary appointed mr tim charlesworth	(1 page)
19 May 2008	288b	Appointment terminated secretary denise roberts	(1 page)
18 Apr 2008	363s	Return made up to 12/07/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/04/08 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2008	288a	Director appointed janette mckay	(2 pages)
31 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)