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TXU EUROPE (AHGD) LIMITED

Company number 03076057

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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)
27 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 05/07/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director resigned
17 Jul 2003 288c Director's particulars changed
05 Apr 2003 287 Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
24 Dec 2002 288a New director appointed
26 Nov 2002 288a New director appointed
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
15 Nov 2002 AUD Auditor's resignation
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
27 Oct 2002 288b Director resigned
08 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363a Return made up to 05/07/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006