THAMES WATER PRODUCTS SH LIMITED

Company number 00297150

Date	Type	Description	View / Download
21 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2003	363a	Return made up to 12/03/03; full list of members	(12 pages)
28 Apr 2003	288a	New director appointed	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
12 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
07 Aug 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
14 Jun 2002	288a	New secretary appointed	(1 page)
14 Jun 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	363a	Return made up to 12/03/02; full list of members	(5 pages)
05 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
12 Nov 2001	CERTNM	Company name changed simon-hartley LIMITED\certificate issued on 12/11/01	(2 pages)
07 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Mar 2001	363a	Return made up to 12/03/01; full list of members	(5 pages)
10 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
10 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	363a	Return made up to 05/06/00; full list of members	(8 pages)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)