SOUTHERN WATER CAPITAL LIMITED

Company number 04608528

Date	Type	Description	View / Download
12 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	363a	Return made up to 04/12/07; full list of members	(8 pages)
05 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(59 pages)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 04/12/06; full list of members	(8 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(42 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
15 Mar 2006	363a	Return made up to 04/12/05; full list of members	(8 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(37 pages)
04 Jan 2005	363a	Return made up to 04/12/04; full list of members	(8 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Nov 2004	288a	New director appointed	(4 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
11 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(44 pages)
14 Jul 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next