ONPATH ENERGY LIMITED

Company number 02387216

Date	Type	Description	View / Download
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
23 Sep 2009	MISC	Section 519	(1 page)
24 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
30 Apr 2009	288b	Appointment terminated director john dickenson	(1 page)
29 Jan 2009	288a	Director appointed graham smith	(2 pages)
20 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreemant 22/12/2008	(3 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts interest of the comp bank arrangements 22/12/2008	(2 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
18 Apr 2008	288a	Director appointed robert llewellyn williams	(2 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
03 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
24 Aug 2007	288a	New director appointed	(3 pages)
08 Nov 2006	288a	New director appointed	(3 pages)
31 Oct 2006	AA	Accounts made up to 31 March 2006	(3 pages)
11 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288a	New director appointed	(3 pages)
27 Apr 2006	CERTNM	Company name changed gilbert gray LIMITED\certificate issued on 27/04/06	(2 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
28 Oct 2005	AA	Accounts made up to 31 March 2005	(3 pages)
05 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
20 Dec 2004	AA	Accounts made up to 31 March 2004	(3 pages)
07 Oct 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)