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G B WATER LIMITED

Company number 05419919

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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 Apr 2009 363a Return made up to 11/04/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
16 Oct 2006 88(2)R Ad 27/09/06--------- £ si 10@1=10 £ ic 25000/25010
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 27/09/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 363a Return made up to 11/04/06; full list of members
01 Jul 2005 88(2)R Ad 21/06/05--------- £ si 24999@1=24999 £ ic 1/25000
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Apr 2005 NEWINC Incorporation