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SOUTH EAST WALES ENERGY AGENCY LTD

Company number 02898698

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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)
01 Mar 2006 288b Director resigned
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: suite 3 floor 6 clarence house clarence place newport south wales NP19 7AA
13 Jan 2006 288a New director appointed
15 Nov 2005 AA Full accounts made up to 31 March 2005
14 Jun 2005 MEM/ARTS Memorandum and Articles of Association
07 Jun 2005 CERTNM Company name changed the cardiff energy advice centre\certificate issued on 07/06/05
17 Mar 2005 363s Annual return made up to 15/02/05
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New director appointed
15 Dec 2004 AA Full accounts made up to 31 March 2004
04 Jun 2004 288b Director resigned
22 Mar 2004 363s Annual return made up to 15/02/04
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
01 Aug 2003 288a New director appointed
18 Jul 2003 288a New director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: terminus building wood street cardiff CF10 1EQ
26 Jun 2003 288b Director resigned
01 Mar 2003 363s Annual return made up to 15/02/03
19 Feb 2003 AA Full accounts made up to 31 March 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed;new director appointed