E.ON UK SECRETARIES LIMITED

Company number 02585169

Date	Type	Description	View / Download
15 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 2 January 2000	(3 pages)
15 Feb 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ	(1 page)
04 Nov 1999	CERTNM	Company name changed east midlands electricity secret aries LIMITED\certificate issued on 05/11/99	(2 pages)
23 Jul 1999	AA	Accounts for a dormant company made up to 3 January 1999	(4 pages)
15 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
15 Mar 1999	363s	Return made up to 01/02/99; full list of members	(6 pages)
29 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
06 Mar 1998	363s	Return made up to 01/02/98; full list of members	(6 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
18 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
25 Mar 1997	288c	Director's particulars changed	(1 page)
25 Mar 1997	363s	Return made up to 25/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX	(1 page)
29 Feb 1996	363s	Return made up to 25/02/96; full list of members	(6 pages)
04 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
04 Dec 1995	288	Director resigned	(2 pages)
03 Mar 1995	363s	Return made up to 25/02/95; no change of members 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
09 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
28 Sep 1994	288	New director appointed 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