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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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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)
08 Jun 2004 363a Return made up to 03/11/03; full list of members
08 Feb 2004 363a Return made up to 15/05/03; full list of members
26 Jan 2004 353 Location of register of members
14 Dec 2003 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 288b Director resigned
02 Jul 2003 287 Registered office changed on 02/07/03 from: harold hill spilsby road romford essex RM3 8UB
30 Jun 2003 CERTNM Company name changed 24 seven utility services LTD.\certificate issued on 30/06/03
13 Jun 2003 288a New director appointed
16 May 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
18 Mar 2003 288a New director appointed
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
08 Jan 2003 363s Return made up to 03/11/02; full list of members
02 Dec 2002 363s Return made up to 03/11/01; full list of members; amend
31 Oct 2002 288c Secretary's particulars changed
31 Oct 2002 288b Director resigned
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 288c Director's particulars changed