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AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

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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 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned
14 Jul 2006 288b Director resigned
21 Jun 2006 363s Return made up to 27/05/06; full list of members
09 Jun 2006 AA Accounts made up to 31 December 2005
10 Jul 2005 363s Return made up to 27/05/05; full list of members
03 May 2005 AA Accounts made up to 31 December 2004
06 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 PROSP Listing of particulars
23 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Jun 2004 117 Application to commence business
17 Jun 2004 88(2)R Ad 03/06/04--------- £ si 49998@1=49998 £ ic 2/50000
17 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
27 May 2004 NEWINC Incorporation