CLIMATE ENERGY (NFP) LIMITED

Company number 03343973

Date	Type	Description	View / Download
04 Apr 2013	CH01	Director's details changed for Andrew Holmes on 4 April 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 no member list	(4 pages)
04 Apr 2013	CH01	Director's details changed for Julie Mckeown on 4 April 2013	(2 pages)
04 Apr 2013	CH03	Secretary's details changed for Julie Mckeown on 4 April 2013	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
10 May 2012	AR01	Annual return made up to 26 March 2012 no member list	(4 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Jun 2011	CERTNM	Company name changed creative environmental networks LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2011	AD01	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 1 June 2011	(1 page)
10 May 2011	AR01	Annual return made up to 26 March 2011 no member list	(4 pages)
10 May 2011	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 10 May 2011	(1 page)
21 Apr 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
13 May 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Dominic Gooding as a secretary	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Kevin Herriott as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Dominic Gooding as a director	(2 pages)
30 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 31 July 2010	(3 pages)
30 Apr 2010	AP03	Appointment of Julie Mckeown as a secretary	(3 pages)
30 Apr 2010	AP01	Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13.	(4 pages)
30 Apr 2010	AP01	Appointment of Andrew Holmes as a director	(3 pages)
30 Apr 2010	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 26 March 2010 no member list	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Feb 2010	CH01	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009	(1 page)