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ELSTER WATER METERING HOLDINGS LIMITED

Company number 05516412

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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)
03 Sep 2009 363a Return made up to 22/07/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / jeremy lancaster / 03/09/2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 22/07/08; full list of members
06 May 2008 288c Director's change of particulars / david thomson / 06/05/2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from pondwicks road luton bedfordshire LU1 3LJ
30 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 22/07/07; full list of members
25 Jul 2007 288b Director resigned
20 Mar 2007 288a New director appointed
20 Feb 2007 CERTNM Company name changed nightwatch (uk) LIMITED\certificate issued on 20/02/07
04 Jan 2007 AUD Auditor's resignation
13 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 22/07/06; full list of members
16 May 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
22 Feb 2006 288b Director resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: 20-22 bedford row london WC1R 4JS
13 Jan 2006 353 Location of register of members
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed