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POWERGEN US HOLDINGS

Company number 03757718

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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)
21 Sep 2007 288a New director appointed
16 May 2007 363s Return made up to 22/04/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 22/04/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 22/04/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 22/04/04; full list of members
30 Apr 2004 AA Full accounts made up to 29 March 2003
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
12 Jan 2004 225 Accounting reference date shortened from 29/03/04 to 31/12/03
08 Jan 2004 244 Delivery ext'd 3 mth 29/03/03
06 May 2003 363s Return made up to 22/04/03; full list of members
01 Apr 2003 AUD Auditor's resignation
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
12 Aug 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
05 Jul 2002 AA Full accounts made up to 29 March 2002
15 May 2002 225 Accounting reference date extended from 31/12/01 to 29/03/02
05 May 2002 363s Return made up to 22/04/02; full list of members