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WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

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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)
11 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New director appointed
03 Aug 2005 363s Return made up to 09/06/05; full list of members
25 Apr 2005 288a New director appointed
29 Dec 2004 288a New director appointed
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
05 Oct 2004 288a New director appointed
14 Sep 2004 288b Director resigned
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dirs.void dir apt 27/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
24 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
24 Aug 2004 287 Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New director appointed