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WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

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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)
09 May 2002	CERTNM	Company name changed gpu power uk LIMITED\certificate issued on 09/05/02	View PDF Company name changed gpu power uk LIMITED\certificate issued on 09/05/02 - link opens in a new window - 2 pages (2 pages)
10 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	View PDF Accounting reference date shortened from 31/03/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
19 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2001	363a	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00	View PDF Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 - link opens in a new window - 6 pages (6 pages)
19 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2000	CERTNM	Company name changed meb electricity supply LIMITED\certificate issued on 16/03/00	View PDF Company name changed meb electricity supply LIMITED\certificate issued on 16/03/00 - link opens in a new window - 3 pages (3 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Aug 1999	363a	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB	View PDF Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB - link opens in a new window - 1 page (1 page)
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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