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KEMBLE WATER LIBERTY LIMITED

Company number 05819270

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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)
10 Mar 2008 288b Appointment terminated director graham matthews
10 Mar 2008 288b Appointment terminated director peter antolik
10 Mar 2008 288a Director appointed william rodgers mckenzie
10 Mar 2008 288a Director appointed lincoln webb
10 Mar 2008 288a Director appointed rosamund blomfield-smith
11 Feb 2008 288c Director's particulars changed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: level 28 citypoint 1 ropemaker street london EC2Y 9HD
19 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
13 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New secretary appointed
22 Jun 2007 363a Return made up to 17/05/07; full list of members
22 Jun 2007 288c Director's particulars changed
17 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association