LONDON ELECTRICITY GROUP LIMITED

Company number 04798504

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)
02 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
19 Jan 2005	AA	Accounts made up to 30 June 2004	(1 page)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
30 Jun 2003	CERTNM	Company name changed officelucky LIMITED\certificate issued on 30/06/03	(2 pages)
26 Jun 2003	288a	New director appointed	(1 page)
26 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
26 Jun 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Jun 2003	NEWINC	Incorporation	(17 pages)