ADVANCED DEMAND SIDE MANAGEMENT LIMITED

Company number 02688973

Date	Type	Description	View / Download
25 Feb 2003	287	Registered office changed on 25/02/03 from: profile house 21 high street, eton windsor berkshire SL4 6AX	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 May 2001	(16 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: thames house saint leonards road windsor berkshire SL4 3BZ	(1 page)
12 Feb 2002	363s	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
27 Dec 2001	244	Delivery ext'd 3 mth 31/05/01	(2 pages)
03 Dec 2001	CERTNM	Company name changed the energy shop PLC\certificate issued on 03/12/01	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	363s	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
04 Jan 2001	AA	Full accounts made up to 31 May 2000	(16 pages)
27 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/00	(7 pages)
08 Nov 1999	AA	Full accounts made up to 31 May 1999	(17 pages)
15 Apr 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AA	Full accounts made up to 31 May 1998	(17 pages)
03 Jul 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
10 Mar 1998	363s	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Nov 1997	AUDS	Auditor's statement	(1 page)