LONDON POWER NETWORKS PLC

Company number 03929195

Date	Type	Description	View / Download
06 Feb 2009	288c	Director's change of particulars / vincent de rivaz / 09/01/2008	(1 page)
28 Oct 2008	288a	Director appointed laurent ferrari	(1 page)
28 Oct 2008	288b	Appointment terminated director laurent ferrari	(1 page)
02 Sep 2008	288b	Appointment terminated director paul cuttill	(1 page)
02 Sep 2008	288a	Director appointed laurent ferrari	(1 page)
02 Jul 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jul 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Dec 2004	PROSP	Listing of particulars	(3 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2004	PROSP	Listing of particulars	(103 pages)
24 Jul 2003	288a	New director appointed	(7 pages)
17 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holburn london WC1V 6NU	(1 page)
30 Jun 2003	CERTNM	Company name changed london power networks PLC\certificate issued on 30/06/03	(2 pages)