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ENERGY DIRECT LIMITED

Company number 03696638

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288c Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill busines park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true
10 Feb 2009 363a Return made up to 18/01/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 18/01/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
10 Feb 2007 288b Director resigned
07 Feb 2007 363a Return made up to 18/01/07; full list of members
07 Feb 2007 288b Director resigned
11 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 363a Return made up to 18/01/06; full list of members
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363a Return made up to 18/01/05; full list of members
23 Sep 2004 MA Memorandum and Articles of Association
23 Sep 2004 88(2)R Ad 15/09/04-15/09/04 £ si 214903912@1=214903912 £ ic 10002/214913914
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 123 £ nc 11000/214914912 15/09/04
23 Sep 2004 88(2)R Ad 03/09/04-03/09/04 £ si 10000@1=10000 £ ic 2/10002
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 2.2 disapplied 03/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities