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ENERGYS LIMITED

Company number 03958104

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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)
10 Feb 2009 288a Secretary appointed blakelaw secretaries LIMITED
10 Feb 2009 288b Appointment terminated secretary john johnstone
05 Feb 2009 AA
04 Aug 2008 288b Appointment terminated director peter stockwell
04 Apr 2008 363a Return made up to 28/03/08; full list of members
02 Feb 2008 AA
30 May 2007 363a Return made up to 28/03/07; full list of members
30 May 2007 288b Secretary resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 288a New secretary appointed;new director appointed
18 Sep 2006 288a New director appointed
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 122 S-div 20/07/06
02 Aug 2006 88(2)R Ad 21/07/06--------- £ si 43822@.01=438 £ ic 663/1101
06 Apr 2006 363a Return made up to 28/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 28/03/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 288b Director resigned
31 Oct 2004 288b Director resigned
23 Jun 2004 288a New director appointed