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ENERGENIS LIMITED

Company number 04091914

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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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 31/08/07; no change of members
  • 363(287) ‐ Registered office changed on 01/10/07
22 Sep 2006 363s Return made up to 31/08/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 31/08/05; full list of members
17 Sep 2004 363s Return made up to 31/08/04; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 17/10/02; full list of members
24 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
16 Aug 2001 288a New secretary appointed
01 Mar 2001 287 Registered office changed on 01/03/01 from: suite 30265 72 new bond street london W1S 1RR
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
12 Jan 2001 288b Director resigned
15 Nov 2000 88(2)R Ad 06/11/00--------- £ si 3@1=3 £ ic 1/4
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288b Director resigned