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BIRSAY ENERGY LIMITED

Company number 03948272

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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)
25 Mar 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from head house, newton in cartmel grange over sands cumbria LA11 6JG
25 Mar 2009 288c Director and secretary's change of particulars / david wallace / 15/03/2009
25 Mar 2009 288c Director and secretary's change of particulars / david wallace / 23/03/2009
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Dec 2008 88(2) Ad 01/04/08-30/11/08\gbp si 220000@1=220000\gbp ic 1/220001\
04 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Apr 2008 288a Director appointed mr david clouston wallace
03 Apr 2008 288a Secretary appointed mr david clouston wallace
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 123 £ nc 10000/1000000 15/01/08
10 Jan 2008 288a New director appointed
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed dfor systems LTD\certificate issued on 08/01/08
31 Dec 2007 287 Registered office changed on 31/12/07 from: cambridge house 16 high street saffron walden essex CB10 1AX
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 363a Return made up to 15/03/07; full list of members
31 May 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Mar 2006 363a Return made up to 15/03/06; full list of members
23 Mar 2006 288c Director's particulars changed
29 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005