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SEVERN WYE ENERGY AGENCY LTD.

Company number 03830608

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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)
03 Feb 2006 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
13 Dec 2005 363s Annual return made up to 24/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Full accounts made up to 31 March 2005
17 Dec 2004 288a New director appointed
21 Oct 2004 AA Full accounts made up to 31 March 2004
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
26 Aug 2004 363s Annual return made up to 24/08/04
27 Sep 2003 AA Full accounts made up to 31 March 2003
30 Aug 2003 363s Annual return made up to 24/08/03
19 Nov 2002 AA Full accounts made up to 31 March 2002
07 Nov 2002 288a New director appointed
01 Oct 2002 363s Annual return made up to 24/08/02
06 Jun 2002 288b Secretary resigned;director resigned
26 Apr 2002 288a New secretary appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: forest of dean district council high street coleford gloucestershire GL16 8HG
27 Sep 2001 AA Full accounts made up to 31 March 2001
12 Sep 2001 363s Annual return made up to 24/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2001 288c Secretary's particulars changed;director's particulars changed
29 Mar 2001 288a New director appointed
30 Jan 2001 MEM/ARTS Memorandum and Articles of Association
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 288b Director resigned
29 Sep 2000 AA Full accounts made up to 31 March 2000