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COUNT ENERGY DISTRIBUTION LIMITED

Company number 04237054

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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)
21 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 39 Bosworth Road Cambridge Cambridgeshire CB1 8RG on 15 June 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Doctor Bharat Bhardwaj on 19 June 2010
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
01 May 2009 AA Accounts for a small company made up to 30 June 2008
25 Jun 2008 363a Return made up to 19/06/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 288b Director resigned
20 Jun 2007 363a Return made up to 19/06/07; full list of members
04 Jun 2007 AA Accounts for a small company made up to 30 June 2006
10 Jul 2006 363a Return made up to 19/06/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 30 June 2005
04 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2005 88(2)R Ad 01/06/05--------- £ si 19600@1=19600 £ ic 30400/50000
30 Jun 2005 88(2)R Ad 01/06/05--------- £ si 29400@1=29400 £ ic 1000/30400
22 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 123 £ nc 1000/50000 31/05/05
01 Jun 2005 288a New director appointed