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SOUTH WEST WATER FINANCE PLC

Company number 05722435

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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)
27 Oct 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 363a Return made up to 27/02/08; full list of members
18 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 March 2007
28 Feb 2007 363a Return made up to 27/02/07; full list of members
13 Dec 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
25 Aug 2006 288c Director's particulars changed
22 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
27 Jun 2006 88(2)R Ad 12/06/06--------- £ si 50000@1=50000 £ ic 2/50002
26 Jun 2006 287 Registered office changed on 26/06/06 from: peninsula house rydon lane exeter devon EX2 7HR
22 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
22 Jun 2006 117 Application to commence business
21 Jun 2006 287 Registered office changed on 21/06/06 from: 1 mitchell lane bristol BS1 6BU
21 Jun 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Secretary resigned;director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed;new director appointed