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ENERGIRAVEN LIMITED

Company number 04134551

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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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363a Return made up to 02/01/05; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 363a Return made up to 02/01/04; full list of members
03 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Mar 2003 363a Return made up to 02/01/03; full list of members
23 Mar 2003 363a Return made up to 02/01/02; full list of members; amend
21 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003 88(2)R Ad 11/06/01--------- £ si 49900@1
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 363a Return made up to 02/01/02; full list of members
14 Feb 2002 88(2)R Ad 02/01/01--------- £ si 98@1=98 £ ic 2/100
14 Feb 2002 353 Location of register of members
26 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
05 Feb 2001 288a New secretary appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288b Director resigned
02 Jan 2001 NEWINC Incorporation