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LONDONENERGY LTD

Company number 02732548

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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 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Director resigned
26 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002 AA Group of companies' accounts made up to 31 December 2001
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New secretary appointed
21 Aug 2001 363s Return made up to 20/07/01; full list of members
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
07 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Director resigned
15 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 288a New director appointed
07 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jan 2000 288a New director appointed
24 Dec 1999 225 Accounting reference date extended from 22/12/99 to 31/12/99
19 Dec 1999 288b Director resigned
27 Oct 1999 288b Director resigned
21 Oct 1999 AA Full group accounts made up to 22 December 1998
14 Sep 1999 288a New director appointed