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E.ON LIMITED

Company number 03326196

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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)
02 Mar 2004 288a New director appointed
10 Feb 2004 363a Return made up to 01/02/04; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363a Return made up to 28/02/03; full list of members
04 Mar 2003 288b Secretary resigned
18 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 AUD Auditor's resignation
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
08 Jul 2002 CERTNM Company name changed geophysical mapping services lim ited\certificate issued on 08/07/02
13 Mar 2002 363a Return made up to 28/02/02; full list of members
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned
02 Jan 2002 AUD Auditor's resignation
23 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Nov 2001 AA Full accounts made up to 31 March 2001
26 Mar 2001 363a Return made up to 28/02/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
16 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed