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STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

Company number 03375746

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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 Sep 2008 288b Appointment terminated secretary delrose goma
09 Sep 2008 288c Director's change of particulars / kevin johnson / 29/08/2008
06 Sep 2008 CERTNM Company name changed rolls-royce power ventures (capuava cogen) LIMITED\certificate issued on 09/09/08
05 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 20/05/08; full list of members
08 Feb 2008 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
28 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288b Director resigned
25 May 2007 363a Return made up to 20/05/07; full list of members
02 Jun 2006 363a Return made up to 20/05/06; full list of members
23 May 2006 288c Secretary's particulars changed
30 Mar 2006 AA Full accounts made up to 31 December 2005
24 May 2005 363s Return made up to 20/05/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Director resigned
24 Dec 2004 288a New director appointed
17 Sep 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 288c Secretary's particulars changed