- Company Overview for NORTHUMBRIAN WATER GROUP LIMITED (04760441)
- Filing history for NORTHUMBRIAN WATER GROUP LIMITED (04760441)
- People for NORTHUMBRIAN WATER GROUP LIMITED (04760441)
- Charges for NORTHUMBRIAN WATER GROUP LIMITED (04760441)
- More for NORTHUMBRIAN WATER GROUP LIMITED (04760441)
| 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) |
|---|---|---|---|
| 18 Feb 2005 | AA | Interim accounts made up to 30 September 2004 | |
| 07 Feb 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
| 18 Aug 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
| 24 Jun 2004 | 288a | New director appointed | |
| 11 Jun 2004 | 288a | New director appointed | |
| 11 Jun 2004 | 288a | New director appointed | |
| 11 Jun 2004 | 288b | Director resigned | |
| 11 Jun 2004 | 288b | Director resigned | |
| 07 Jun 2004 | 363s | Return made up to 12/05/04; bulk list available separately | |
| 02 Apr 2004 | SA | Statement of affairs | |
| 02 Apr 2004 | 88(2)R | Ad 23/05/03--------- £ si 518123845@.1=51812384 £ ic 50001/51862385 | |
| 10 Dec 2003 | 288a | New director appointed | |
| 27 Nov 2003 | AA | Interim accounts made up to 30 September 2003 | |
| 10 Oct 2003 | 288a | New director appointed | |
| 07 Oct 2003 | 288a | New director appointed | |
| 06 Oct 2003 | 288c | Director's particulars changed | |
| 26 Sep 2003 | PROSP | Listing of particulars | |
| 14 Aug 2003 | 225 | Accounting reference date shortened from 31/05/04 to 31/03/04 | |
| 13 Aug 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jun 2003 | 88(2)R | Ad 14/05/03--------- £ si 499998@.1=49999 £ ic 2/50001 | |
| 30 May 2003 | 288a | New director appointed | |
| 30 May 2003 | 288a | New director appointed | |
| 30 May 2003 | 288a | New secretary appointed |