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CHALLENGE ENERGY LIMITED

Company number 03411275

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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)
31 Jul 2007 288c Director's particulars changed
30 Jul 2007 190 Location of debenture register
30 Jul 2007 353 Location of register of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: 1 eastgte court, high street guildford surrey GU1 3DE
01 Mar 2007 287 Registered office changed on 01/03/07 from: 5 eastgate court high street guildford surrey GU1 3DF
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Aug 2006 363a Return made up to 29/07/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 30 September 2005
03 Aug 2005 363a Return made up to 29/07/05; full list of members
07 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
16 Aug 2004 363s Return made up to 29/07/04; full list of members
27 Mar 2004 AA Full accounts made up to 30 September 2003
11 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2003 CERTNM Company name changed challenge asset management limit ed\certificate issued on 10/04/03
17 Mar 2003 AA Full accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/09/02
16 Jun 2002 287 Registered office changed on 16/06/02 from: darwin house southernhay gardens exeter devon EX1 1LA
18 Mar 2002 AA Full accounts made up to 30 September 2001
31 Dec 2001 288c Director's particulars changed
29 Oct 2001 288a New director appointed
02 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2001 AA Full accounts made up to 30 September 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2001 288b Director resigned