ENERGY HOLDINGS (NO. 1) LIMITED

Company number 03239971

Date	Type	Description	View / Download
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	363a	Return made up to 31/07/00; full list of members	(6 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
01 Sep 1999	363a	Return made up to 31/07/99; full list of members	(7 pages)
13 Apr 1999	288a	New director appointed	(3 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ	(1 page)
31 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
11 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	363a	Return made up to 31/07/98; full list of members	(13 pages)

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