SEVERN TRENT HOLDINGS LIMITED

Company number 05656363

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 13/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
15 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
03 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jun 2006	CERTNM	Company name changed precis (2587) LIMITED\certificate issued on 02/06/06	(2 pages)
08 May 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
05 May 2006	OC	Cancel share premium account	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
04 May 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 May 2006	122	S-div 24/04/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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