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ENERGY EXTRA

Company number 03885639

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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)
15 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 363s Annual return made up to 29/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
14 Oct 2002 288a New director appointed
02 Sep 2002 288b Director resigned
20 Aug 2002 AA Full accounts made up to 31 March 2002
02 Feb 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
09 Jan 2002 363s Annual return made up to 29/11/01
  • 363(288) ‐ Director resigned
09 Jan 2002 288b Director resigned
31 May 2001 AA Full accounts made up to 31 March 2001
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288a New director appointed
26 Feb 2001 288a New director appointed
18 Dec 2000 363s Annual return made up to 29/11/00
20 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/03/01
29 Nov 1999 NEWINC Incorporation