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SSE MEDWAY OPERATIONS LIMITED

Company number 02647585

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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)
31 Oct 2000 363a Return made up to 13/03/00; full list of members; amend
05 Sep 2000 288c Director's particulars changed
29 Jun 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363a Return made up to 13/03/00; no change of members
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288a New secretary appointed
02 Jun 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363a Return made up to 13/03/99; full list of members
09 Dec 1998 288a New director appointed
09 Dec 1998 288b Director resigned
03 Aug 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: burleigh house 17-19 worple way richmond surrey TW10 6AG
23 Mar 1998 288b Director resigned
23 Mar 1998 363a Return made up to 13/03/98; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288a New secretary appointed
07 May 1997 363a Return made up to 13/03/97; full list of members
09 Dec 1996 288a New secretary appointed
11 Nov 1996 AAMD Amended full accounts made up to 31 December 1995
05 Nov 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 288 Director resigned
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1996 363s Return made up to 13/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed