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INTERNATIONAL WATER (TAY) LIMITED

Company number 03424414

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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)
12 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 TM01 Termination of appointment of Alan Ritchie as a director
15 Sep 2009 363a Return made up to 26/08/09; full list of members
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
30 Mar 2009 288a Director appointed alan ritchie
30 Mar 2009 288b Appointment terminated director nicholas scott-barrett
23 Mar 2009 287 Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
02 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 26/08/08; full list of members
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 288a New director appointed
18 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 26/08/07; full list of members
07 Aug 2007 288b Director resigned
14 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 26/08/06; full list of members
11 Aug 2006 288c Secretary's particulars changed
11 Aug 2006 288c Secretary's particulars changed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5TH floor 100 wood street london EC2V 7EX
09 May 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 26/08/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 26/08/04; full list of members