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BIWATER INDUSTRIES LIMITED

Company number 03107022

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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)
08 Apr 2009 288b Appointment terminated director david white
02 Apr 2009 288a Director appointed philip michael wainwright
01 Apr 2009 288a Director appointed martin robert anthony duffy
17 Mar 2009 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 27/09/07; full list of members
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288c Director's particulars changed
06 Mar 2007 AA Full accounts made up to 31 March 2006
05 Oct 2006 363a Return made up to 27/09/06; full list of members
20 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 27/09/05; full list of members
30 Sep 2004 363s Return made up to 27/09/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 March 2004
04 Mar 2004 288a New director appointed
24 Sep 2003 363s Return made up to 27/09/03; full list of members
18 Sep 2003 AA Full accounts made up to 31 March 2003
05 Sep 2003 AAMD Amended full accounts made up to 31 March 2002
31 Mar 2003 AUD Auditor's resignation
07 Feb 2003 AA Full accounts made up to 31 March 2002
04 Dec 2002 287 Registered office changed on 04/12/02 from: coney green clay cross chesterfield derbyshire S45 9NE
04 Dec 2002 288a New secretary appointed