ENDON EUROPE POWER 3 LIMITED

Company number 03618549

Date	Type	Description	View / Download
02 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Jun 2008	288b	Appointment terminated director keith miller	(1 page)
10 Jun 2008	288a	Director appointed robin david thurston	(4 pages)
10 Jun 2008	288a	Director appointed raymond geoffrey ward	(6 pages)
10 Jun 2008	288a	Secretary appointed robin thurston	(2 pages)
10 Jun 2008	225	Accounting reference date extended from 30/12/2007 to 31/05/2008	(1 page)
05 Jun 2008	CERTNM	Company name changed enron europe power 3 LIMITED\certificate issued on 06/06/08	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from cargill PLC knowle hill park fairmile lane cobham surrey KT11 2PD	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
21 Apr 2008	288b	Appointment terminated secretary bristol legal services LIMITED	(1 page)
01 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
03 Sep 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
06 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
21 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Sep 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
22 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 berkeley street london W1J 8DJ	(1 page)
26 Aug 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
26 May 2004	363s	Return made up to 19/08/03; full list of members; amend	(7 pages)