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ENERGY RESOURCES DEVELOPMENTS LIMITED

Company number 03780065

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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)
31 May 2013	AD02	Register inspection address has been changed from Parkgate House Hesslewood Country Office Park Ferriby Road Hessle E Yorkshire HU13 0QF	View PDF Register inspection address has been changed from Parkgate House Hesslewood Country Office Park Ferriby Road Hessle E Yorkshire HU13 0QF - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM02	Termination of appointment of Claire Wright as a secretary	View PDF Termination of appointment of Claire Wright as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	AD01	Registered office address changed from , 61 Queens Gardens, Dock Street, Hull, East Yorkshire, HU1 3DZ on 15 September 2011	View PDF Registered office address changed from , 61 Queens Gardens, Dock Street, Hull, East Yorkshire, HU1 3DZ on 15 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	CH03	Secretary's details changed for Claire Louise Wright on 26 May 2010	View PDF Secretary's details changed for Claire Louise Wright on 26 May 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Mr William Moran Law on 26 May 2010	View PDF Director's details changed for Mr William Moran Law on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 125,300	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 125,300 - link opens in a new window - 12 pages (12 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 125,300
24 Mar 2010	SH01	Return of Allotment of Shares
09 Mar 2010	AP03	Appointment of Claire Louise Wright as a secretary	View PDF Appointment of Claire Louise Wright as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM02	Termination of appointment of Landers Accountants Ltd as a secretary	View PDF Termination of appointment of Landers Accountants Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Robert Brown as a director	View PDF Termination of appointment of Robert Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AD01	Registered office address changed from , Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire, LU5 6BS on 4 March 2010	View PDF Registered office address changed from , Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire, LU5 6BS on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Mr William Moran Law as a director	View PDF Appointment of Mr William Moran Law as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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