ENERGY INTERNATIONAL SYSTEMS LIMITED

Company number 03201251

Date	Type	Description	View / Download
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(2 pages)
31 May 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: c/o idc LTD the portland business centre manor house lane datchet SL3 9EG	(1 page)
09 Aug 2002	AA	Partial exemption accounts made up to 31 May 2002	(7 pages)
12 Jun 2002	363s	Return made up to 20/05/02; full list of members	(8 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
08 Aug 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
12 Mar 2001	363s	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: the bungalow morgans yard arundel road uxbridge UB8 2RP	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	363s	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99	(6 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1998	363s	Return made up to 20/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
11 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1997	363s	Return made up to 20/05/97; full list of members	(6 pages)
22 Oct 1996	288a	New secretary appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
23 May 1996	288	Director resigned	(1 page)