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TEESSIDE POWER HOLDINGS LIMITED

Company number 02901888

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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)
29 Nov 2004 288a New director appointed
06 Oct 2004 AA Accounts made up to 31 December 2003
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288a New secretary appointed
06 May 2004 288c Director's particulars changed
30 Apr 2004 AA Accounts made up to 31 December 2002
11 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
27 Jan 2004 288c Director's particulars changed
02 May 2003 MEM/ARTS Memorandum and Articles of Association
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363s Return made up to 24/02/03; full list of members
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 AA Accounts made up to 31 December 2001
24 Mar 2003 288b Director resigned
08 Feb 2003 287 Registered office changed on 08/02/03 from: enron house 40 grosvenor place london SW1X 7EN
08 Feb 2003 288c Secretary's particulars changed
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
18 Dec 2002 363s Return made up to 24/02/02; no change of members
  • 363(287) ‐ Registered office changed on 18/12/02
14 Nov 2002 288b Director resigned
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Secretary resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: enron house 40 grosvenor place london SW1X 7EN