SEVERN TRENT FINANCE HOLDINGS LIMITED

Company number 06044159

Date	Type	Description	View / Download
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of a secretary	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 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	(16 pages)
11 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
23 May 2007	88(2)R	Ad 23/05/07-23/05/07 £ si 1711643448@1.00= 1711643448 £ ic 2/1711643450	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	288c	Secretary's particulars changed	(1 page)
11 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
11 Mar 2007	123	Nc inc already adjusted 14/02/07	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES13 ‐ Re remuneration of aud 14/02/07	(1 page)

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