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LONDON POWER ASSOCIATES LIMITED

Company number 04166770

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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)
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 363s Return made up to 23/02/08; full list of members
20 Sep 2007 169 £ ic 8150/6300 31/07/07 £ sr 1850@1=1850
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share certificates 31/07/07
27 Jul 2007 288b Secretary resigned;director resigned
27 Jul 2007 288a New secretary appointed
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 23/02/07; full list of members
  • 363(287) ‐ Registered office changed on 01/04/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 23/02/06; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Mar 2004 88(2)R Ad 15/03/04--------- £ si 300@1=300 £ ic 7850/8150
05 Mar 2004 363s Return made up to 23/02/04; full list of members
07 Nov 2003 88(2)R Ad 15/09/03--------- £ si 350@1=350 £ ic 7500/7850
21 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 287 Registered office changed on 18/04/03 from: world business centre newall road, london heathrow london TW6 2RJ
06 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Aug 2002 288b Director resigned
15 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Feb 2002 88(2)R Ad 23/02/01-01/08/01 £ si 7500@1=7500 £ ic 2/7502
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New director appointed