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ENERGY PUBLIC RELATIONS LIMITED

Company number 03736948

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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)
10 Apr 2003 363s Return made up to 19/03/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 19/03/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: c/o a b c accounting & business centre, dawson house, dawson street, oxford oxfordshire OX4 1AT
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288a New secretary appointed
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 19/03/01; full list of members
27 Nov 2000 CERTNM Company name changed edge public relations LIMITED\certificate issued on 28/11/00
05 Oct 2000 CERTNM Company name changed findlay-wilson public relations LIMITED\certificate issued on 06/10/00
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
23 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 MEM/ARTS Memorandum and Articles of Association
14 Apr 1999 288b Secretary resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
13 Apr 1999 MEM/ARTS Memorandum and Articles of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 CERTNM Company name changed speed 7564 LIMITED\certificate issued on 07/04/99
06 Apr 1999 287 Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999 NEWINC Incorporation