ENERGY PROCUREMENT & DESIGN LIMITED

Company number 03376366

Date	Type	Description	View / Download
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 40 bowling green lane london EC1R 0NE	(1 page)
07 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
17 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
01 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/99	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/06/99	(1 page)
10 Jun 1999	363s	Return made up to 27/05/99; full list of members	(6 pages)
06 Jan 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
05 Jun 1998	363s	Return made up to 27/05/98; full list of members	(6 pages)
20 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 12 st james's square london SW17 4LB	(1 page)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	88(2)R	Ad 18/06/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288b	Secretary resigned	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	225	Accounting reference date extended from 31/05/98 to 01/10/98	(1 page)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Jun 1997	CERTNM	Company name changed sablepark LIMITED\certificate issued on 27/06/97	(3 pages)
27 May 1997	NEWINC	Incorporation	(24 pages)

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