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NORTHUMBRIAN WATER PROJECTS LIMITED

Company number 02528704

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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)
09 Aug 2005 AA Accounts made up to 31 March 2005
27 Jan 2005 AA Accounts made up to 31 March 2004
13 Oct 2004 363a Return made up to 13/09/04; full list of members
17 Oct 2003 363s Return made up to 13/09/03; full list of members
12 Sep 2003 MEM/ARTS Memorandum and Articles of Association
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
19 Jun 2003 CERTNM Company name changed northumbrian lyonnaise projects LIMITED\certificate issued on 19/06/03
09 Jun 2003 AA Accounts made up to 31 December 2002
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
26 Sep 2002 363s Return made up to 13/09/02; full list of members
20 Aug 2002 AUD Auditor's resignation
15 Jul 2002 AA Accounts made up to 31 December 2001
27 Sep 2001 363a Return made up to 13/09/01; no change of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
09 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
19 Jun 2001 AA Accounts made up to 31 December 2000
09 May 2001 288b Director resigned
23 Mar 2001 288b Director resigned
20 Oct 2000 363a Return made up to 13/09/00; full list of members
29 Sep 2000 288c Director's particulars changed
07 Sep 2000 288a New director appointed