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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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