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DIVERSE ENERGY LIMITED

Company number 04223296

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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)
24 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
24 Sep 2007 363s Return made up to 18/05/07; no change of members
21 Jun 2007 CERTNM Company name changed aranzone LIMITED\certificate issued on 21/06/07
11 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
30 May 2006 AA Accounts for a dormant company made up to 31 May 2005
30 May 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 363s Return made up to 25/05/05; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
26 May 2004 AA Accounts for a dormant company made up to 31 May 2003
26 May 2004 363s Return made up to 25/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 288a New secretary appointed
01 Aug 2003 363s Return made up to 25/05/03; full list of members
07 Jun 2003 288b Director resigned
04 Jun 2003 288c Director's particulars changed
12 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
08 Apr 2003 287 Registered office changed on 08/04/03 from: 4F shirland mews, maida vale, london W9 3DY
08 Apr 2003 288b Secretary resigned
12 Jul 2002 363s Return made up to 25/05/02; full list of members
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: 120 east road, london, N1 6AA
25 May 2001 NEWINC Incorporation