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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)
25 May 2004 363s Return made up to 28/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2004 395 Particulars of mortgage/charge
18 Jan 2004 288a New director appointed
16 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
04 Nov 2003 88(2)R Ad 09/07/01--------- £ si 75000@1
04 Nov 2003 123 Nc inc already adjusted 09/07/01
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 363s Return made up to 28/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2003 287 Registered office changed on 14/01/03 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT
12 Jun 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
  • 363(288) ‐ Director resigned
03 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
06 Aug 2001 88(2)R Ad 09/07/01--------- £ si 133@1=133 £ ic 530/663
27 Jul 2001 88(2)R Ad 02/07/01--------- £ si 30@1=30 £ ic 500/530
30 Apr 2001 88(2)R Ad 08/03/01--------- £ si 400@1
30 Apr 2001 88(2)R Ad 08/03/01--------- £ si 98@1
20 Apr 2001 363s Return made up to 28/03/01; full list of members
12 Sep 2000 CERTNM Company name changed energy conservation solutions li mited\certificate issued on 13/09/00
08 Sep 2000 288b Director resigned
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned
28 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed