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ENERGIZER TRADING LIMITED

Company number 02078560

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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 Oct 2009 CH01 Director's details changed for Mark Anthony Brennan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Rashpal Baht on 1 October 2009
17 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
25 Nov 2008 363a Return made up to 11/11/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / pradeep parmar / 01/07/2008
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Feb 2008 363s Return made up to 11/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/08
24 Jan 2008 AA Accounts for a dormant company made up to 30 September 2006
14 Mar 2007 AA Full accounts made up to 30 September 2005
21 Dec 2006 363s Return made up to 11/11/06; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: 93 burleigh gardens london N14 5AQ
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv dir rpt 04 29/07/05
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Jan 2006 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Aug 2005 AA Full accounts made up to 30 September 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts rec 30/09/03 30/07/04
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
22 Dec 2004 363s Return made up to 11/11/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
18 Nov 2003 363s Return made up to 11/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
22 Aug 2003 AUD Auditor's resignation