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LEVEN POWER LIMITED

Company number 05440338

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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)
07 Jun 2007 363a Return made up to 29/04/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: clareville house, 26-27 oxendon street, london, SW1Y 4EP
26 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
11 Sep 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
02 Jun 2006 363a Return made up to 29/04/06; full list of members
20 Oct 2005 88(2)R Ad 31/05/05--------- £ si 9998@1=9998 £ ic 2/10000
20 Oct 2005 123 Nc inc already adjusted 31/05/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
18 Jun 2005 88(2)R Ad 20/05/05--------- £ si 1@1=1 £ ic 1/2
01 Jun 2005 288a New director appointed
27 May 2005 287 Registered office changed on 27/05/05 from: 16 st john street, london, EC1M 4NT
27 May 2005 288b Director resigned
27 May 2005 288b Secretary resigned
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed
29 Apr 2005 NEWINC Incorporation