ACT ON ENERGY

Company number 03621022

Date	Type	Description	View / Download
30 Aug 2005	363a	Annual return made up to 25/08/05	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
07 Sep 2004	363s	Annual return made up to 25/08/04	(6 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: elizabeth house church street stratford upon avon warwickshire CV37 6HX	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	363s	Annual return made up to 25/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
09 May 2003	288b	Director resigned	(1 page)
21 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
03 Sep 2002	363s	Annual return made up to 25/08/02	(6 pages)
15 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
07 Sep 2001	363s	Annual return made up to 25/08/01 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jul 2001	288b	Director resigned	(1 page)
21 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
01 Sep 2000	363s	Annual return made up to 25/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
23 Dec 1999	288b	Director resigned	(1 page)
24 Sep 1999	363s	Annual return made up to 25/08/99 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next