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ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Company number 04326098

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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)
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 363s Return made up to 21/11/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Dec 2002 363s Return made up to 21/11/02; full list of members
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
10 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/03/03
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 88(2)R Ad 05/12/01--------- £ si 19998@1=19998 £ ic 2/20000
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
21 Nov 2001 NEWINC Incorporation