CONNECT WATER SYSTEMS (UK) LIMITED

Company number 04725526

Date	Type	Description	View / Download
21 Apr 2006	288c	Secretary's particulars changed	(1 page)
21 Apr 2006	190	Location of debenture register	(1 page)
21 Apr 2006	353	Location of register of members	(1 page)
21 Apr 2006	287	Registered office changed on 21/04/06 from: E5 telford road bicester oxfordshire OX26 4LD	(1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
04 Jul 2005	363s	Return made up to 07/04/05; full list of members	(9 pages)
11 May 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
22 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 93750@1=93750 £ ic 187500/281250	(4 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 21/05/04	(8 pages)
21 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
21 Jul 2003	123	Nc inc already adjusted 11/07/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
08 Jun 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288b	Secretary resigned	(1 page)
08 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	CERTNM	Company name changed mundays (749) LIMITED\certificate issued on 19/05/03	(2 pages)
07 Apr 2003	NEWINC	Incorporation	(18 pages)