LONDON ELECTRICITY LIMITED

Company number 04274425

Date	Type	Description	View / Download
21 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
17 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)
29 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
17 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
10 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
10 Sep 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
23 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU	(1 page)
30 Jun 2003	CERTNM	Company name changed london energy company LIMITED\certificate issued on 30/06/03	(2 pages)
25 Jun 2003	AA	Accounts made up to 31 December 2002	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(3 pages)
19 Sep 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Oct 2001	MA	Memorandum and Articles of Association	(10 pages)
01 Oct 2001	CERTNM	Company name changed tapauto LIMITED\certificate issued on 01/10/01	(2 pages)
28 Sep 2001	288a	New secretary appointed;new director appointed	(4 pages)
28 Sep 2001	288a	New director appointed	(4 pages)