KINETICA LIMITED

Company number 03208225

Date	Type	Description	View / Download
16 Jun 2003	AA	Accounts made up to 31 December 2002	(3 pages)
05 Mar 2003	CERTNM	Company name changed ergon power LIMITED\certificate issued on 05/03/03	(2 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	363s	Return made up to 05/06/02; full list of members	(8 pages)
14 Jun 2002	363(288)	Director's particulars changed 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
05 Jun 2002	AA	Accounts made up to 31 December 2001	(3 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
31 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
24 Jul 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
26 Jun 2000	363(288)	Director's particulars changed 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
26 Jun 2000	363(287)	Registered office changed on 26/06/00 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
18 Feb 2000	AA	Accounts made up to 2 January 2000	(3 pages)
08 Sep 1999	AA	Accounts made up to 3 January 1999	(3 pages)
18 Jun 1999	363a	Return made up to 05/06/99; full list of members	(5 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Jul 1998	AA	Accounts made up to 29 March 1998	(3 pages)
23 Jun 1998	363a	Return made up to 05/06/98; no change of members	(5 pages)
08 Aug 1997	AA	Accounts made up to 30 March 1997	(3 pages)

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