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CARBON DESCENT

Company number 03574256

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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 Jun 2003 288a New director appointed
27 May 2003 363s Annual return made up to 19/05/03
28 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 288a New director appointed
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
09 Aug 2002 288b Director resigned
27 Jun 2002 363s Annual return made up to 28/05/02
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 AA Accounts for a small company made up to 31 March 2001
16 Aug 2001 CERTNM Company name changed southwark energy agency LIMITED\certificate issued on 16/08/01
14 Jun 2001 363s Annual return made up to 28/05/01
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 288a New director appointed
12 Mar 2001 288a New director appointed
27 Dec 2000 288a New director appointed
27 Jun 2000 363s Annual return made up to 28/05/00
13 Jun 2000 288b Director resigned
25 May 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned