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CONNECT WATER SYSTEMS CENTRAL LIMITED

Company number 04316319

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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)
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Michael Brown on 5 November 2009
14 Dec 2009 CH03 Secretary's details changed for Mrs Beverley Elizabeth Tyrell on 5 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 288a Secretary appointed beverley elizabeth tyrell
27 Feb 2009 288b Appointment terminated secretary john price
27 Feb 2009 287 Registered office changed on 27/02/2009 from 12 georgian way harrow middlesex HA1 3LF
05 Nov 2008 363a Return made up to 05/11/08; full list of members
04 Nov 2008 288b Appointment terminated director william record
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Nov 2007 363a Return made up to 05/11/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Nov 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2006 288c Director's particulars changed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: 12 fyfield road oxford oxfordshire OX2 6QE
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
04 Oct 2005 288a New director appointed
19 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned
14 Sep 2004 288b Director resigned