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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 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
05 Aug 2003 AA Full accounts made up to 30 September 2002