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ENERGY REPORTS & SURVEYS LIMITED

Company number 03140786

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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)
22 Jan 2009 288a Director appointed paul staley
04 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 21/12/07; full list of members
03 Dec 2007 CERTNM Company name changed lms survey and valuation service s LIMITED\certificate issued on 03/12/07
16 Apr 2007 288b Director resigned
25 Jan 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
21 Dec 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 363s Return made up to 22/12/05; full list of members
25 Jan 2006 363(288) Director's particulars changed
20 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 155(6)a Declaration of assistance for shares acquisition
18 Jan 2006 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 22/12/04; full list of members
10 Jan 2005 CERTNM Company name changed 1ST survey LIMITED\certificate issued on 10/01/05
10 Jan 2005 287 Registered office changed on 10/01/05 from: witan court 305 upper fourth street milton keynes buckinghamshire MK9 1EH
01 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Secretary resigned
28 Oct 2004 288a New director appointed