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ELECTRICITY PENSIONS SERVICES LIMITED

Company number 03137477

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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)
18 Apr 2008 288a Director appointed mr david sayers
28 Jan 2008 AA Full accounts made up to 31 March 2007
21 Jan 2008 288c Director's particulars changed
02 Jan 2008 363a Return made up to 13/12/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 185 park street london SE1 9DY
05 Feb 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
13 Dec 2006 363a Return made up to 13/12/06; full list of members
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
10 May 2006 288a New director appointed
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
12 Jan 2006 363a Return made up to 13/12/05; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Secretary resigned