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ENERGY 123 LIMITED

Company number 03980744

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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)
19 Jun 2009 363a Return made up to 26/04/09; full list of members
18 Sep 2008 288b Appointment terminate, secretary malcolm dickinson logged form
16 Sep 2008 288a Secretary appointed jo-anne moat
16 Sep 2008 288b Appointment terminated secretary malcolm dickinson
11 Aug 2008 AA Accounts for a dormant company made up to 25 October 2007
16 May 2008 363a Return made up to 26/04/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 147 brevere road hedon hull east yorkshire HU12 8LL
08 May 2007 AA Accounts for a dormant company made up to 25 October 2006
08 May 2007 363a Return made up to 26/04/07; full list of members
15 Jun 2006 363a Return made up to 26/04/06; full list of members
03 Jan 2006 AA Accounts for a dormant company made up to 25 October 2005
13 May 2005 363s Return made up to 26/04/05; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: 4 la gare 51 surrey row london SE1 0BZ
20 Dec 2004 AA Accounts for a dormant company made up to 25 October 2004
25 May 2004 AA Accounts for a dormant company made up to 25 October 2003
08 May 2004 363s Return made up to 26/04/04; full list of members
29 May 2003 363s Return made up to 26/04/03; full list of members
21 Nov 2002 AA Accounts for a dormant company made up to 25 October 2002
23 May 2002 363s Return made up to 26/04/02; full list of members
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2002 AA Accounts for a dormant company made up to 25 October 2001
25 May 2001 363s Return made up to 26/04/01; full list of members
06 Apr 2001 287 Registered office changed on 06/04/01 from: 147 brevere road hedon hull north humberside HU12 8LL
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned