ENERGY EXTRA

Company number 03885639

Date	Type	Description	View / Download
16 May 2012	AP01	Appointment of Mrs Amanda Margaret Tomlinson as a director	(2 pages)
16 May 2012	AP03	Appointment of Mrs Amanda Tomlinson as a secretary	(1 page)
16 May 2012	TM01	Termination of appointment of Alan Moorhouse as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Elemay Parkes as a director	(1 page)
16 May 2012	TM02	Termination of appointment of Elemay Parkes as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 29 November 2011 no member list	(8 pages)
26 Oct 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
14 Jan 2011	AR01	Annual return made up to 29 November 2010 no member list	(8 pages)
14 Jan 2011	CH01	Director's details changed for Ms Sara Woodall on 14 January 2011	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Penelope Staveley as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
15 Jul 2010	AP01	Appointment of Miss Elemay Parkes as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Ms Sara Woodall as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Robert Gregory as a director	(1 page)
09 Jul 2010	AP03	Appointment of Miss Elemay Parkes as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Robert Gregory as a secretary	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposal of resolution 10/02/2010	(3 pages)
03 Feb 2010	AR01	Annual return made up to 29 November 2009 no member list	(6 pages)
03 Feb 2010	CH01	Director's details changed for Alan Eric Moorhouse on 29 November 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Keith Whitehouse on 29 November 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for David William Hall on 29 November 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Penelope Susan Staveley on 29 November 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Stephen Smith on 29 November 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Robert Reginald Gregory on 29 November 2009	(2 pages)