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NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

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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)
02 Jun 2008 363a Return made up to 12/05/08; bulk list available separately
15 Feb 2008 288a New director appointed
20 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 363a Return made up to 12/05/07; bulk list available separately
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
10 Oct 2006 288a New director appointed
07 Aug 2006 288b Director resigned
24 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 12/05/06; bulk list available separately
22 May 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
14 Nov 2005 288a New director appointed
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jun 2005 363a Return made up to 12/05/05; bulk list available separately
21 Jun 2005 353 Location of register of members
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed