ENERGYCARE LIMITED

Company number 03780551

Date	Type	Description	View / Download
22 Jun 2010	CH01	Director's details changed for Mr Michael Robin Roy on 26 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Jane Marie Wykes on 26 May 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Mr Michael Robin Roy on 26 May 2010	(1 page)
07 May 2010	CC04	Statement of company's objects	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
03 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
16 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2008	(1 page)
13 Jan 2009	288a	Secretary appointed mr michael robin roy	(1 page)
18 Nov 2008	288b	Appointment terminated secretary david sharp	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jul 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Jul 2008	169	Gbp ic 79/60\19/06/08\gbp sr 19@1=19\	(2 pages)
06 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share capital 15/02/2008	(1 page)
13 Mar 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Mar 2008	169	Gbp ic 90/79\15/02/08\gbp sr 11@1=11\	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/08/07	(1 page)
08 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
05 Jul 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
21 Feb 2007	288b	Director resigned	(1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
25 Sep 2006	173	Declaration of shares redemption:auditor's report	(7 pages)
22 Aug 2006	169	£ ic 100/90 27/07/06 £ sr 10@1=10	(2 pages)