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Water UK

Documents

Total Documents560
Total Pages2,162

Filing History

19 January 2024Appointment of Mr Christopher Phillip Anthony Weston as a director on 8 January 2024
20 October 2023Accounts for a small company made up to 31 March 2023
3 July 2023Termination of appointment of Sarah Elise Bentley as a director on 27 June 2023
22 June 2023Appointment of Mr David Norman Henderson as a director on 14 June 2023
22 June 2023Appointment of Ms Valmai Jane Barclay as a secretary on 20 June 2023
13 June 2023Termination of appointment of John Douglas Maclean Millican as a director on 31 May 2023
13 June 2023Appointment of Mr Alexander Charles Plant as a director on 1 June 2023
10 April 2023Termination of appointment of Christine Marina Mcgourty as a director on 31 March 2023
10 April 2023Termination of appointment of David Ivor Strang as a secretary on 31 March 2023
10 April 2023Termination of appointment of Anthony John David Ferrar as a director on 31 March 2023
5 April 2023Confirmation statement made on 27 March 2023 with no updates
24 March 2023Appointment of Ms Ruth Maria Kelly as a director on 14 March 2023
2 February 2023Appointment of Mrs Louise Jane Beardmore as a director on 1 February 2023
1 February 2023Termination of appointment of Steven Lewis Mogford as a director on 31 January 2023
9 November 2022Accounts for a small company made up to 31 March 2022
20 September 2022Satisfaction of charge 1 in full
4 July 2022Appointment of Lawrence Karl Gosden as a director on 1 July 2022
4 July 2022Termination of appointment of Ian James Mcaulay as a director on 30 June 2022
24 May 2022Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022
24 May 2022Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022
30 March 2022Confirmation statement made on 27 March 2022 with no updates
16 November 2021Accounts for a small company made up to 31 March 2021
21 September 2021Appointment of Mr David Edwin Hinton as a director on 21 September 2021
21 September 2021Termination of appointment of Pauline Mary Walsh as a director on 9 September 2021
7 July 2021Memorandum and Articles of Association
7 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 May 2021Appointment of Mr David Ivor Strang as a secretary on 1 May 2021
7 April 2021Confirmation statement made on 27 March 2021 with no updates
16 February 2021Accounts for a small company made up to 31 March 2020
17 December 2020Appointment of Mrs Pauline Mary Walsh as a director on 1 March 2020
17 December 2020Appointment of Mr Peter David Perry as a director on 1 April 2020
13 November 2020Appointment of Mrs Sarah Elise Bentley as a director on 1 September 2020
13 November 2020Termination of appointment of Christopher Loughlin as a director on 31 July 2020
13 November 2020Appointment of Mrs Susan Jane Davy as a director on 31 July 2020
15 May 2020Termination of appointment of Graham Norman Saul as a secretary on 15 May 2020
15 May 2020Appointment of Mr Colin Robert Taylor as a director on 31 March 2020
27 April 2020Termination of appointment of Paul Butler as a director on 31 March 2020
27 April 2020Termination of appointment of Christopher Alun Jones as a director on 31 March 2020
16 April 2020Termination of appointment of Nicholas Robert Fincham as a director on 31 March 2020
16 April 2020Termination of appointment of Brian Geoffrey Bender as a director on 8 April 2020
14 April 2020Confirmation statement made on 27 March 2020 with no updates
23 December 2019Accounts for a small company made up to 31 March 2019
19 December 2019Appointment of Mrs Christine Marina Mcgourty as a director on 16 December 2019
16 December 2019Termination of appointment of Michael Andrew Roberts as a director on 13 December 2019
27 November 2019Director's details changed
27 November 2019Appointment of Mrs Elizabeth Marian Barber as a director on 12 September 2019
26 November 2019Termination of appointment of Richard David Flint as a director on 12 September 2019
29 September 2019Appointment of Mr Nicholas Robert Fincham as a director on 26 September 2019
29 September 2019Termination of appointment of Stephen James Robertson as a director on 29 August 2019
2 April 2019Confirmation statement made on 27 March 2019 with no updates
4 January 2019Accounts for a small company made up to 31 March 2018
6 April 2018Confirmation statement made on 27 March 2018 with no updates
29 December 2017Accounts for a small company made up to 31 March 2017
29 December 2017Accounts for a small company made up to 31 March 2017
19 October 2017Appointment of Mr Stephen James Robertson as a director on 31 March 2017
19 October 2017Appointment of Mr Stephen James Robertson as a director on 31 March 2017
27 June 2017Termination of appointment of Martin Wayne Baggs as a director on 31 March 2017
27 June 2017Termination of appointment of Martin Wayne Baggs as a director on 31 March 2017
20 April 2017Confirmation statement made on 27 March 2017 with updates
20 April 2017Appointment of Mr Ian James Mcaulay as a director on 14 March 2017
20 April 2017Confirmation statement made on 27 March 2017 with updates
20 April 2017Appointment of Mr Ian James Mcaulay as a director on 14 March 2017
18 April 2017Termination of appointment of Matthew Reginald Wright as a director on 14 March 2017
18 April 2017Termination of appointment of Matthew Reginald Wright as a director on 14 March 2017
4 January 2017Accounts for a small company made up to 31 March 2016
4 January 2017Accounts for a small company made up to 31 March 2016
18 November 2016Secretary's details changed for Mr Graham Norman Saul on 18 November 2016
18 November 2016Secretary's details changed for Mr Graham Norman Saul on 18 November 2016
17 November 2016Appointment of Mr Paul Butler as a director on 15 January 2015
17 November 2016Appointment of Mr Paul Butler as a director on 15 January 2015
29 April 2016Annual return made up to 27 March 2016 no member list
29 April 2016Annual return made up to 27 March 2016 no member list
26 April 2016Termination of appointment of Pamela Margaret Taylor as a director on 31 December 2015
26 April 2016Termination of appointment of Pamela Margaret Taylor as a director on 31 December 2015
2 January 2016Accounts for a small company made up to 31 March 2015
2 January 2016Accounts for a small company made up to 31 March 2015
11 December 2015Appointment of Mr Michael Andrew Roberts as a director on 30 November 2015
11 December 2015Appointment of Mr Michael Andrew Roberts as a director on 30 November 2015
21 October 2015Termination of appointment of Richard Antoine Bienfait as a director on 15 January 2015
21 October 2015Termination of appointment of Richard Antoine Bienfait as a director on 15 January 2015
21 September 2015Appointment of Sir Brian Geoffrey Bender as a director on 1 August 2015
21 September 2015Appointment of Sir Brian Geoffrey Bender as a director on 1 August 2015
8 May 2015Annual return made up to 27 March 2015 no member list
8 May 2015Annual return made up to 27 March 2015 no member list
11 March 2015Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014
11 March 2015Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014
11 March 2015Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014
3 January 2015Accounts for a small company made up to 31 March 2014
3 January 2015Accounts for a small company made up to 31 March 2014
31 December 2014Termination of appointment of David Rowlands as a director on 11 May 2014
31 December 2014Termination of appointment of David Rowlands as a director on 11 May 2014
12 June 2014Termination of appointment of Tony Wray as a director
12 June 2014Termination of appointment of Tony Wray as a director
28 April 2014Annual return made up to 27 March 2014 no member list
28 April 2014Annual return made up to 27 March 2014 no member list
22 April 2014Termination of appointment of Stephen Kay as a director
22 April 2014Termination of appointment of Stephen Kay as a director
2 January 2014Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014
2 January 2014Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014
2 January 2014Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014
19 December 2013Accounts for a small company made up to 31 March 2013
19 December 2013Accounts for a small company made up to 31 March 2013
16 October 2013Appointment of Sir David Rowlands as a director
16 October 2013Appointment of Sir David Rowlands as a director
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 April 2013Annual return made up to 27 March 2013 no member list
17 April 2013Annual return made up to 27 March 2013 no member list
11 April 2013Appointment of Mr John Douglas Maclean Millican as a director
11 April 2013Appointment of Mr Anthony John David Ferrar as a director
11 April 2013Appointment of Mr John Douglas Maclean Millican as a director
11 April 2013Appointment of Mr Anthony John David Ferrar as a director
5 February 2013Termination of appointment of Richard Ackroyd as a director
5 February 2013Termination of appointment of Richard Ackroyd as a director
18 December 2012Accounts for a small company made up to 31 March 2012
18 December 2012Accounts for a small company made up to 31 March 2012
3 April 2012Annual return made up to 27 March 2012 no member list
3 April 2012Annual return made up to 27 March 2012 no member list
2 December 2011Accounts for a small company made up to 31 March 2011
2 December 2011Accounts for a small company made up to 31 March 2011
11 June 2011Secretary's details changed for Mr Graham Norman Saul on 10 June 2011
11 June 2011Secretary's details changed for Mr Graham Norman Saul on 10 June 2011
18 May 2011Appointment of Mr Matthew Reginald Wright as a director
18 May 2011Termination of appointment of Howard Goodbourn as a director
18 May 2011Appointment of Mr Matthew Reginald Wright as a director
18 May 2011Termination of appointment of Howard Goodbourn as a director
17 May 2011Termination of appointment of Philip Green as a director
17 May 2011Termination of appointment of Philip Green as a director
17 May 2011Appointment of Mr Steven Lewis Mogford as a director
17 May 2011Appointment of Mr Steven Lewis Mogford as a director
28 April 2011Annual return made up to 27 March 2011 no member list
28 April 2011Annual return made up to 27 March 2011 no member list
29 December 2010Full accounts made up to 31 March 2010
29 December 2010Full accounts made up to 31 March 2010
3 November 2010Termination of appointment of Nicholas Roadnight as a director
3 November 2010Termination of appointment of Nicholas Roadnight as a director
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2010Appointment of Ms Heidi Mottram as a director
15 July 2010Appointment of Ms Heidi Mottram as a director
29 June 2010Appointment of Peter John Simpson as a director
29 June 2010Appointment of Peter John Simpson as a director
23 June 2010Appointment of Mr Richard Antoine Bienfait as a director
23 June 2010Appointment of Mr Richard Antoine Bienfait as a director
22 June 2010Appointment of Mr Colin Frank Skellett as a director
22 June 2010Appointment of Mr Colin Frank Skellett as a director
17 June 2010Appointment of Richard David Flint as a director
17 June 2010Appointment of Richard David Flint as a director
17 June 2010Appointment of Howard Charles Goodbourn as a director
17 June 2010Appointment of Howard Charles Goodbourn as a director
6 June 2010Appointment of Martin Wayne Baggs as a director
6 June 2010Appointment of Martin Wayne Baggs as a director
25 May 2010Termination of appointment of David Guest as a director
25 May 2010Termination of appointment of David Elliot as a director
25 May 2010Termination of appointment of Roger Harrington as a director
25 May 2010Termination of appointment of Jonathan Hodgkin as a director
25 May 2010Termination of appointment of a director
25 May 2010Termination of appointment of Roger Harrington as a director
25 May 2010Termination of appointment of Anthony Ferrar as a director
25 May 2010Termination of appointment of David Guest as a director
25 May 2010Termination of appointment of Andrew Jones as a director
25 May 2010Termination of appointment of Laurence Mackenzie as a director
25 May 2010Termination of appointment of Colin Harley as a director
25 May 2010Termination of appointment of Laurence Mackenzie as a director
25 May 2010Termination of appointment of Colin Harley as a director
25 May 2010Termination of appointment of Andrew Smith as a director
25 May 2010Termination of appointment of David Elliot as a director
25 May 2010Termination of appointment of a director
25 May 2010Termination of appointment of Nevil Muncaster as a director
25 May 2010Termination of appointment of Andrew Smith as a director
25 May 2010Termination of appointment of a director
25 May 2010Termination of appointment of Jonathan Hodgkin as a director
25 May 2010Termination of appointment of Andrew Jones as a director
25 May 2010Termination of appointment of a director
25 May 2010Termination of appointment of Anthony Ferrar as a director
25 May 2010Termination of appointment of Nevil Muncaster as a director
24 May 2010Termination of appointment of David Walton as a director
24 May 2010Termination of appointment of David Walton as a director
24 May 2010Termination of appointment of Jean Spencer as a director
24 May 2010Termination of appointment of Paul Butler as a director
24 May 2010Termination of appointment of Paul Butler as a director
24 May 2010Termination of appointment of Jean Spencer as a director
24 May 2010Termination of appointment of John Carnell as a director
24 May 2010Termination of appointment of Alan Parsons as a director
24 May 2010Termination of appointment of John Carnell as a director
24 May 2010Termination of appointment of Alan Parsons as a director
17 May 2010Termination of appointment of Anthony Cooke as a director
17 May 2010Termination of appointment of Anthony Cooke as a director
17 May 2010Termination of appointment of Thomas Harris as a director
17 May 2010Termination of appointment of Thomas Harris as a director
14 May 2010Appointment of Mr Roger Ian Harrington as a director
14 May 2010Appointment of Mr David John Elliot as a director
14 May 2010Appointment of Mr Roger Ian Harrington as a director
14 May 2010Appointment of Mr David John Elliot as a director
7 May 2010Director's details changed for Dr John Carnell on 1 October 2009
7 May 2010Director's details changed for Tony Wray on 1 October 2009
7 May 2010Director's details changed for Richard Keith Ackroyd on 1 October 2009
7 May 2010Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009
7 May 2010Secretary's details changed for Graham Norman Saul on 1 October 2009
7 May 2010Director's details changed for Richard Keith Ackroyd on 1 October 2009
7 May 2010Secretary's details changed for Graham Norman Saul on 1 October 2009
7 May 2010Director's details changed for Dr John Carnell on 1 October 2009
7 May 2010Director's details changed for Mr Christopher Loughlin on 1 October 2009
7 May 2010Director's details changed for Tony Wray on 1 October 2009
7 May 2010Secretary's details changed for Graham Norman Saul on 1 October 2009
7 May 2010Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009
7 May 2010Director's details changed for Mr Christopher Loughlin on 1 October 2009
7 May 2010Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009
7 May 2010Annual return made up to 27 March 2010 no member list
7 May 2010Director's details changed for Dr John Carnell on 1 October 2009
7 May 2010Director's details changed for Mr Colin Paul Harley on 1 October 2009
7 May 2010Director's details changed for Mr Colin Paul Harley on 1 October 2009
7 May 2010Director's details changed for Richard Keith Ackroyd on 1 October 2009
7 May 2010Director's details changed for Mr Christopher Loughlin on 1 October 2009
7 May 2010Director's details changed for Andrew Peter Smith on 1 October 2009
7 May 2010Director's details changed for Mr Colin Paul Harley on 1 October 2009
7 May 2010Annual return made up to 27 March 2010 no member list
7 May 2010Director's details changed for Andrew Peter Smith on 1 October 2009
7 May 2010Director's details changed for Andrew Peter Smith on 1 October 2009
7 May 2010Director's details changed for Tony Wray on 1 October 2009
25 February 2010Secretary's details changed for Graham Norman Saul on 14 September 2009
25 February 2010Secretary's details changed for Graham Norman Saul on 14 September 2009
18 January 2010Appointment of Mr Anthony John David Ferrar as a director
18 January 2010Appointment of Mr Anthony John David Ferrar as a director
7 January 2010Termination of appointment of Nicholas Fisher as a director
7 January 2010Termination of appointment of Nicholas Fisher as a director
7 January 2010Termination of appointment of David Owens as a director
7 January 2010Termination of appointment of David Owens as a director
20 December 2009Full accounts made up to 31 March 2009
20 December 2009Full accounts made up to 31 March 2009
1 December 2009Appointment of Philip Nevill Green as a director
1 December 2009Appointment of Philip Nevill Green as a director
26 November 2009Director's details changed for Nicholas John Fisher on 26 November 2009
26 November 2009Director's details changed for Mrs Jean Spencer on 26 November 2009
26 November 2009Director's details changed for Mr Christopher Alun Jones on 26 November 2009
26 November 2009Director's details changed for Nicholas John Fisher on 26 November 2009
26 November 2009Director's details changed for Mr Christopher Alun Jones on 26 November 2009
26 November 2009Director's details changed for Mrs Jean Spencer on 26 November 2009
3 November 2009Appointment of Mr Laurence Robert Mackenzie as a director
3 November 2009Termination of appointment of Clive Elphick as a director
3 November 2009Termination of appointment of Clive Elphick as a director
3 November 2009Termination of appointment of Water Uk as a director
3 November 2009Termination of appointment of Water Uk as a director
3 November 2009Appointment of Mr Laurence Robert Mackenzie as a director
2 November 2009Appointment of Water Uk as a director
2 November 2009Appointment of Water Uk as a director
19 May 2009Director appointed mr christopher alun jones
19 May 2009Annual return made up to 27/03/09
19 May 2009Director appointed mr christopher alun jones
19 May 2009Annual return made up to 27/03/09
18 May 2009Appointment terminated director nigel annett
18 May 2009Director appointed mr jonathan andrew hodgkin
18 May 2009Appointment terminated director richard flint
18 May 2009Appointment terminated director nigel annett
18 May 2009Appointment terminated director jonathan hargreaves
18 May 2009Appointment terminated director richard flint
18 May 2009Director appointed mr jonathan andrew hodgkin
18 May 2009Appointment terminated director jonathan hargreaves
13 January 2009Full accounts made up to 31 March 2008
13 January 2009Full accounts made up to 31 March 2008
12 November 2008Annual return made up to 27/03/08
12 November 2008Annual return made up to 27/03/08
11 November 2008Appointment terminated director paul seeley
11 November 2008Director appointed mr nevil muncaster
11 November 2008Director appointed mr david owens
11 November 2008Director appointed mr paul butler
11 November 2008Appointment terminated director barrie delacour
11 November 2008Appointment terminated director peter darby
11 November 2008Director appointed mr richard flint
11 November 2008Director appointed mr nevil muncaster
11 November 2008Appointment terminated director barrie delacour
11 November 2008Appointment terminated director peter darby
11 November 2008Appointment terminated director katherine bryan
11 November 2008Director appointed mr david owens
11 November 2008Appointment terminated director katherine bryan
11 November 2008Appointment terminated director paul seeley
11 November 2008Director appointed mr paul butler
11 November 2008Director appointed mr richard flint
28 October 2008Director's change of particulars / jean spencer / 20/10/2007
28 October 2008Director appointed mr colin paul harley
28 October 2008Director appointed mr colin paul harley
28 October 2008Director's change of particulars / jean spencer / 20/10/2007
28 October 2008Director appointed mr christopher loughlin
28 October 2008Director appointed mr christopher loughlin
23 October 2008Annual return made up to 27/03/07
23 October 2008Annual return made up to 27/03/07
22 October 2008Appointment terminated director philip holder
22 October 2008Appointment terminated director philip holder
16 October 2008Appointment terminated director robert baty
16 October 2008Appointment terminated director robert baty
29 February 2008Particulars of a mortgage or charge / charge no: 1
29 February 2008Particulars of a mortgage or charge / charge no: 1
8 January 2008Full accounts made up to 31 March 2007
8 January 2008Full accounts made up to 31 March 2007
9 May 2007Director resigned
9 May 2007New director appointed
9 May 2007New director appointed
9 May 2007Director resigned
2 May 2007Director resigned
2 May 2007Director resigned
19 December 2006Full accounts made up to 31 March 2006
19 December 2006Full accounts made up to 31 March 2006
15 November 2006New director appointed
15 November 2006New director appointed
10 November 2006Director resigned
10 November 2006Director resigned
10 November 2006Secretary resigned
10 November 2006New secretary appointed
10 November 2006Secretary resigned
10 November 2006Director resigned
10 November 2006Director resigned
10 November 2006New secretary appointed
18 August 2006New director appointed
18 August 2006New director appointed
18 August 2006New director appointed
18 August 2006New director appointed
4 July 2006New director appointed
4 July 2006New director appointed
9 June 2006Annual return made up to 27/03/06
9 June 2006Annual return made up to 27/03/06
1 February 2006Full accounts made up to 31 March 2005
1 February 2006Full accounts made up to 31 March 2005
26 January 2006New director appointed
26 January 2006New director appointed
26 January 2006New director appointed
26 January 2006New director appointed
26 January 2006New director appointed
26 January 2006New director appointed
23 January 2006New director appointed
23 January 2006New director appointed
23 January 2006New director appointed
23 January 2006New director appointed
19 January 2006New director appointed
19 January 2006New director appointed
12 January 2006New director appointed
12 January 2006New director appointed
23 December 2005New director appointed
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005New director appointed
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
23 December 2005Director resigned
2 July 2005Annual return made up to 27/03/05
2 July 2005Annual return made up to 27/03/05
17 June 2005Director resigned
17 June 2005Director resigned
9 March 2005Auditor's resignation
9 March 2005Auditor's resignation
1 February 2005Full accounts made up to 31 March 2004
1 February 2005Full accounts made up to 31 March 2004
23 September 2004New secretary appointed
23 September 2004New secretary appointed
23 September 2004Secretary resigned
23 September 2004Secretary resigned
19 August 2004Director resigned
19 August 2004Director resigned
4 August 2004New director appointed
4 August 2004New director appointed
24 May 2004Annual return made up to 27/03/04
24 May 2004Annual return made up to 27/03/04
5 February 2004Full accounts made up to 31 March 2003
5 February 2004Full accounts made up to 31 March 2003
7 January 2004Auditor's resignation
7 January 2004Auditor's resignation
16 May 2003Annual return made up to 27/03/03
  • 363(288) ‐ Director's particulars changed
16 May 2003Annual return made up to 27/03/03
  • 363(288) ‐ Director's particulars changed
6 May 2003New director appointed
6 May 2003New director appointed
1 May 2003New director appointed
1 May 2003New director appointed
18 April 2003New director appointed
18 April 2003New director appointed
14 April 2003Director resigned
14 April 2003Director resigned
28 January 2003Full accounts made up to 31 March 2002
28 January 2003Full accounts made up to 31 March 2002
18 December 2002Director resigned
18 December 2002Director resigned
18 December 2002Director resigned
18 December 2002Director resigned
19 June 2002New director appointed
19 June 2002New director appointed
7 June 2002Director resigned
7 June 2002Director resigned
19 April 2002Annual return made up to 27/03/02
19 April 2002Director resigned
19 April 2002Director resigned
19 April 2002Director resigned
19 April 2002Director resigned
19 April 2002Annual return made up to 27/03/02
19 April 2002Director resigned
19 April 2002Director resigned
3 April 2002Full accounts made up to 31 March 2001
3 April 2002Full accounts made up to 31 March 2001
13 July 2001New director appointed
13 July 2001New director appointed
11 July 2001Director resigned
11 July 2001Director resigned
4 July 2001Annual return made up to 27/03/01
  • 363(288) ‐ Director resigned
4 July 2001Annual return made up to 27/03/01
  • 363(288) ‐ Director resigned
20 June 2001New secretary appointed
20 June 2001Secretary resigned
20 June 2001New secretary appointed
20 June 2001Secretary resigned
4 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 April 2001Memorandum and Articles of Association
4 April 2001Memorandum and Articles of Association
4 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2001Full accounts made up to 31 March 2000
17 January 2001Full accounts made up to 31 March 2000
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001New director appointed
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001New director appointed
3 January 2001New director appointed
3 January 2001Director resigned
3 January 2001New director appointed
3 January 2001Director resigned
16 November 2000New director appointed
16 November 2000New director appointed
16 November 2000New director appointed
16 November 2000New director appointed
16 November 2000New director appointed
16 November 2000New director appointed
12 September 2000Director resigned
12 September 2000Director resigned
12 September 2000Director resigned
12 September 2000Director resigned
4 July 2000New director appointed
4 July 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
21 June 2000New director appointed
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Annual return made up to 27/03/00
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Director resigned
22 April 2000Annual return made up to 27/03/00
22 April 2000Director resigned
18 February 2000New secretary appointed
18 February 2000New secretary appointed
18 February 2000Secretary resigned
18 February 2000Secretary resigned
1 December 1999Full accounts made up to 31 March 1999
1 December 1999Full accounts made up to 31 March 1999
20 September 1999Director resigned
20 September 1999New director appointed
20 September 1999New director appointed
20 September 1999New director appointed
20 September 1999Director resigned
20 September 1999New director appointed
20 September 1999Director resigned
20 September 1999Director resigned
15 June 1999New director appointed
15 June 1999New director appointed
4 May 1999Annual return made up to 27/03/99
  • 363(287) ‐ Registered office changed on 04/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
4 May 1999Director resigned
4 May 1999Director resigned
4 May 1999New director appointed
4 May 1999Director resigned
4 May 1999Director resigned
4 May 1999New director appointed
4 May 1999Annual return made up to 27/03/99
  • 363(287) ‐ Registered office changed on 04/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
8 February 1999New director appointed
8 February 1999New director appointed
28 January 1999Director resigned
28 January 1999Director resigned
20 October 1998New director appointed
20 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
13 October 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
13 July 1998New director appointed
13 July 1998New director appointed
3 June 1998New director appointed
3 June 1998New director appointed
3 June 1998New director appointed
3 June 1998New director appointed
27 March 1998Incorporation
27 March 1998Incorporation
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