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VEOLIA NORTH THAMES TRUST

Company number 03617355

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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)
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Full accounts made up to 31 March 2004
27 Aug 2004 363s Annual return made up to 12/08/04
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363s Annual return made up to 12/08/03
  • 363(288) ‐ Director's particulars changed
29 May 2003 288a New director appointed
17 Dec 2002 AA Full accounts made up to 31 March 2002
27 Aug 2002 363s Annual return made up to 12/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
11 Dec 2001 AA Full accounts made up to 31 March 2001
29 Aug 2001 363s Annual return made up to 12/08/01
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 AA Full accounts made up to 31 March 2000
20 Oct 2000 363s Annual return made up to 12/08/00
  • 363(287) ‐ Registered office changed on 20/10/00
31 Jan 2000 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Annual return made up to 12/08/99
24 Aug 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
12 Aug 1998 NEWINC Incorporation