NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED

Company number 02780142

Date	Type	Description	View / Download
27 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
12 Jan 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
02 Mar 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
04 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
04 Feb 2004	363(353)	Location of register of members address changed
04 Feb 2004	363(190)	Location of debenture register address changed
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle-upon-tyne NE1 6NE	(1 page)
16 Apr 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
24 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
08 Oct 2002	288b	Director resigned	(1 page)
02 May 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
22 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
06 Feb 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Feb 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
01 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2000	288c	Director's particulars changed	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
21 Jun 1999	288a	New director appointed	(2 pages)