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POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

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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)
11 Jul 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 01/02/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
11 Feb 2004 363s Return made up to 01/02/04; full list of members
19 Sep 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
13 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 288a New director appointed
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
19 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
11 Feb 2002 363s Return made up to 01/02/02; full list of members
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
31 Jul 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 01/02/01; full list of members
29 Jan 2001 288b Director resigned
17 Nov 2000 288a New director appointed
14 Aug 2000 CERTNM Company name changed powergen (east midlands) holding s\certificate issued on 15/08/00
14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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