EPR ELY POWER LIMITED

Company number 03559356

Date	Type	Description	View / Download
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
09 Jul 2005	363a	Return made up to 07/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(5 pages)
01 Jul 2005	353	Location of register of members	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
03 Mar 2005	288c	Secretary's particulars changed	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
22 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
25 May 2004	363s	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU	(1 page)
28 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
24 Oct 2003	288a	New director appointed	(3 pages)