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EASTERN ELECTRICITY HOLDINGS LIMITED

Company number 04191756

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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)
13 May 2003 287 Registered office changed on 13/05/03 from: whersted park whersted ipswich suffolk IP9 2AQ
12 May 2003 363a Return made up to 02/04/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006
28 Mar 2003 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006
26 Nov 2002 288a New director appointed
18 Nov 2002 288c Director's particulars changed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
30 Apr 2002 363a Return made up to 02/04/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006
15 Apr 2002 288c Director's particulars changed
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006
28 Oct 2001 288a New director appointed
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001 123 Nc inc already adjusted 03/05/01
24 May 2001 287 Registered office changed on 24/05/01 from: 83 leonard street london EC2A 4QS
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed
11 May 2001 CERTNM Company name changed brokerland LIMITED\certificate issued on 11/05/01
02 Apr 2001 NEWINC Incorporation