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SOUTHERN WATER (NR) HOLDINGS LIMITED

Company number 04772485

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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)
24 May 2005 288a New director appointed
10 May 2005 288b Director resigned
09 Apr 2005 288a New director appointed
29 Mar 2005 288b Director resigned
05 Feb 2005 AA Accounts made up to 31 March 2004
24 Nov 2004 288c Director's particulars changed
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
27 May 2004 363a Return made up to 21/05/04; full list of members
11 Dec 2003 288b Director resigned
14 Oct 2003 288a New director appointed
26 Sep 2003 288a New director appointed
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
15 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution