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POWERGEN WARM FRONT LIMITED

Company number 04725781

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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 May 2007 288a New director appointed
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
14 May 2007 363s Return made up to 07/04/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 07/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 07/04/05; full list of members
17 May 2005 363(287) Registered office changed on 17/05/05
07 Mar 2005 CERTNM Company name changed powergen warmfront LIMITED\certificate issued on 07/03/05
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 AA Accounts made up to 31 December 2003
30 Nov 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
11 May 2004 363s Return made up to 07/04/04; full list of members
11 May 2004 363(288) Director's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 53 new broad street london EC2M 1SL
22 Jan 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned