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NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

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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)
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
06 Sep 2004 363s Return made up to 30/08/04; full list of members
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jul 2004 AA Full accounts made up to 31 December 2002
02 Jul 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH
09 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
27 May 2004 288a New director appointed
26 May 2004 288a New director appointed
25 May 2004 288a New director appointed
19 May 2004 363s Return made up to 13/10/03; full list of members; amend
05 May 2004 288a New director appointed
26 Jan 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 363s Return made up to 13/10/03; full list of members; amend
06 Nov 2003 363s Return made up to 13/10/03; full list of members
15 Oct 2003 288b Director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2001
05 Aug 2003 88(2)R Ad 03/01/02-03/01/02 £ si 7000000@1