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ENERGY EFFICIENCY CENTRE LIMITED

Company number 03028087

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
04 Apr 2005 363s Return made up to 01/03/05; full list of members
07 Mar 2005 AA
12 Mar 2004 363s Return made up to 01/03/04; full list of members
03 Feb 2004 AA
23 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA
21 Mar 2002 AA
19 Mar 2002 363s Return made up to 01/03/02; full list of members
07 Mar 2001 363s Return made up to 01/03/01; full list of members
20 Oct 2000 AA Accounts made up to 31 March 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 2000 395 Particulars of mortgage/charge
14 Aug 2000 395 Particulars of mortgage/charge
04 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/00
13 Oct 1999 AA Accounts made up to 31 March 1999
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1999 288a New director appointed
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
04 Jun 1999 363s Return made up to 01/03/99; full list of members
28 Jan 1999 AA Accounts made up to 31 March 1998