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THAMES WATER HEALTHCARE LIMITED

Company number 04153530

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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)
08 Mar 2007 288c Director's particulars changed
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
09 Aug 2006 288b Director resigned
20 Feb 2006 363a Return made up to 05/02/06; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Feb 2005 363a Return made up to 05/02/05; full list of members
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Aug 2004 288b Director resigned
20 Jul 2004 288b Director resigned
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 353 Location of register of members
31 Mar 2004 363a Return made up to 05/02/04; full list of members
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned
18 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Apr 2003 363a Return made up to 05/03/03; full list of members
13 Dec 2002 288b Director resigned