WITT ENERGY LIMITED

Company number 02745610

Date	Type	Description	View / Download
17 Sep 2008	288a	Director appointed arthur agnew	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Sep 2007	363s	Return made up to 08/09/07; no change of members	(7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Sep 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Change to ro 10/01/06	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW	(1 page)
19 Sep 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Sep 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2003	288c	Director's particulars changed	(1 page)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
13 Sep 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
28 Oct 2001	288c	Secretary's particulars changed	(1 page)
01 Oct 2001	363s	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)