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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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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)
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
22 Dec 2002 288c Director's particulars changed
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AA Full accounts made up to 31 March 2002
02 May 2002 288c Director's particulars changed
13 Feb 2002 363s Return made up to 31/12/01; no change of members
13 Feb 2002 288c Director's particulars changed
15 Jan 2002 288c Director's particulars changed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
22 Nov 2001 363s Return made up to 23/10/01; full list of members
01 Nov 2001 288b Director resigned
01 Aug 2001 CERTNM Company name changed dunwilco (829) LIMITED\certificate issued on 31/07/01
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: dundas & wilson cs garrets third floor 180 strand london WC2R 2NN
13 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
13 Apr 2001 288b Secretary resigned