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WEMS ENERGY CENTRE LIMITED

Company number 03296399

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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)
24 Nov 2009 AP04 Appointment of P & P Secretaries Limited as a secretary
26 Oct 2009 TM02 Termination of appointment of William Burgess as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary
15 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Mar 2009 363a Return made up to 24/12/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Jan 2008 363s Return made up to 24/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2007 AA Accounts for a dormant company made up to 28 February 2006
25 Jan 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 Jan 2007 363s Return made up to 24/12/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: ocean court caspian road, atlantic street, altrincham, cheshire WA14 5HH
23 Mar 2006 AA Accounts for a dormant company made up to 28 February 2005
13 Jan 2006 363s Return made up to 24/12/05; full list of members
06 Oct 2005 244 Delivery ext'd 3 mth 28/02/05
23 Mar 2005 AA Accounts for a dormant company made up to 29 February 2004
26 Jan 2005 363s Return made up to 24/12/04; full list of members
11 Nov 2004 244 Delivery ext'd 3 mth 29/02/04
20 Oct 2004 288b Director resigned
22 Mar 2004 AA Full accounts made up to 28 February 2003
11 Jan 2004 363s Return made up to 24/12/03; full list of members
11 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
27 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
31 Oct 2002 AA Full accounts made up to 28 February 2002