WARWICK AGGREGATED GENERATION LIMITED

Company number 04418878

Date	Type	Description	View / Download
19 Apr 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
19 Apr 2007	190	Location of debenture register	(1 page)
19 Apr 2007	353	Location of register of members	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB	(1 page)
08 Sep 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
28 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
09 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
23 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
26 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
20 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
27 Apr 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
19 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	NEWINC	Incorporation	(16 pages)

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