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ELECTRICITY DIRECT LIMITED

Company number 04496523

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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)
29 Jul 2008 363a Return made up to 26/07/08; full list of members
27 Jul 2007 363a Return made up to 26/07/07; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
24 Aug 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 26/07/06; full list of members
12 Aug 2005 363a Return made up to 26/07/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2004 363a Return made up to 26/07/04; full list of members
07 Apr 2004 AA Accounts made up to 31 December 2003
02 Mar 2004 363a Return made up to 01/02/04; full list of members
05 Aug 2003 363s Return made up to 26/07/03; full list of members
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned
07 Aug 2002 CERTNM Company name changed electricity direct (south wales) LIMITED\certificate issued on 07/08/02
26 Jul 2002 NEWINC Incorporation