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WATLING JCB POWER GENERATION LIMITED

Company number 03434850

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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)
21 Apr 2005 288b Director resigned
20 Sep 2004 AUD Auditor's resignation
07 Sep 2004 363s Return made up to 16/09/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 288b Secretary resigned;director resigned
13 Nov 2003 363s Return made up to 16/09/03; full list of members
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Sep 2002 363s Return made up to 16/09/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Sep 2001 363s Return made up to 16/09/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 CERTNM Company name changed watling jcb industrial LIMITED\certificate issued on 12/07/00
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Sep 1999 363s Return made up to 16/09/99; no change of members
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1998 363s Return made up to 16/09/98; full list of members
15 Apr 1998 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned