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DUAL ENERGY (SALES & MARKETING) LIMITED

Company number 03604297

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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)
26 Jan 2010 AA Full accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 27/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 July 2008
23 May 2009 CERTNM Company name changed electricity direct (sales & marketing) LIMITED\certificate issued on 28/05/09
28 Aug 2008 363a Return made up to 27/07/08; full list of members
25 Apr 2008 AA Full accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 27/07/07; full list of members
30 May 2007 AA Full accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 27/07/06; full list of members
15 Mar 2006 288a New secretary appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrrement 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 288b Secretary resigned;director resigned
02 Dec 2005 AA Full accounts made up to 31 July 2005
08 Sep 2005 363s Return made up to 27/07/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 27/07/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 July 2003
08 Aug 2003 363s Return made up to 27/07/03; full list of members
01 Mar 2003 AA Full accounts made up to 31 July 2002
07 Aug 2002 363s Return made up to 27/07/02; full list of members
18 Feb 2002 AA Full accounts made up to 31 July 2001
15 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed