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UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company number 05540492

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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)
12 Mar 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
03 Feb 2009 AA Full accounts made up to 31 July 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 260908 26/09/2008
12 Sep 2008 363a Return made up to 18/08/08; full list of members
25 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/07/2008
15 Jul 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 AA Full accounts made up to 31 March 2007
24 Aug 2007 363a Return made up to 18/08/07; full list of members
21 Jul 2007 AA Full accounts made up to 31 March 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW
21 Aug 2006 363a Return made up to 18/08/06; full list of members
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
30 Sep 2005 88(2)R Ad 22/09/05--------- yen si 1000000000@100 yen ic 1/100000000001
13 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
18 Aug 2005 NEWINC Incorporation