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ENERGISE I.T. LIMITED

Company number 04019852

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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)
29 Jun 2006 363a Return made up to 22/06/06; full list of members
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
11 Jan 2006 AUD Auditor's resignation
21 Sep 2005 225 Accounting reference date shortened from 20/01/06 to 31/08/05
30 Aug 2005 AA Full accounts made up to 20 January 2005
18 Jul 2005 363s Return made up to 22/06/05; full list of members
08 Mar 2005 288b Director resigned
08 Feb 2005 225 Accounting reference date extended from 31/12/04 to 20/01/05
19 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 22/06/04; full list of members
26 Oct 2003 288a New director appointed
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 287 Registered office changed on 13/10/03 from: glasshouse street st peters newcastle upon tyne tyne & wear NE6 1BS
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed
13 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
24 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288a New secretary appointed
30 Dec 2002 225 Accounting reference date extended from 21/12/02 to 31/12/02
15 Jul 2002 363s Return made up to 22/06/02; full list of members
06 Jul 2002 AA Total exemption small company accounts made up to 21 December 2001