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STABLEWOOD POWER VENTURES OVERSEAS LIMITED

Company number 03579237

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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)
22 Mar 2003 AA Full accounts made up to 31 December 2001
25 Feb 2003 288a New director appointed
12 Feb 2003 288b Director resigned
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 363s Return made up to 05/06/02; full list of members
03 May 2002 AA Full accounts made up to 31 December 2000
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Aug 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 288a New director appointed
07 Jul 2001 288b Director resigned
19 Jan 2001 288c Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 05/06/00; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 287 Registered office changed on 08/08/99 from: 5 floor 71 victoria street london SW1H 0HW
02 Jul 1999 363s Return made up to 05/06/99; full list of members
08 Oct 1998 288a New director appointed
03 Aug 1998 287 Registered office changed on 03/08/98 from: 65 buckingham gate london SW1E 6AT
25 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98