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ALBION WATER LIMITED

Company number 03102176

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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)
16 Mar 2004 287 Registered office changed on 16/03/04 from: peninsula house rydon lane exeter devon EX2 7HR
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 AA Full accounts made up to 31 March 2003
14 Oct 2003 288c Secretary's particulars changed
23 Sep 2003 363a Return made up to 14/09/03; full list of members
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 288b Director resigned
14 Mar 2003 AUD Auditor's resignation
06 Nov 2002 AA Full accounts made up to 31 March 2002
04 Oct 2002 363a Return made up to 14/09/02; full list of members
17 Jan 2002 AA Full accounts made up to 31 March 2001
10 Oct 2001 363a Return made up to 14/09/01; full list of members
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
16 Nov 2000 AA Full accounts made up to 31 March 2000
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association