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ENERGY STORAGE PUBLISHING LTD

Company number 04498692

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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)
18 Sep 2009 288c Director's change of particulars / gerald woolf / 05/08/2008
15 Sep 2009 288c Secretary's change of particulars / oliver woolf / 30/07/2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Oct 2008 363a Return made up to 30/07/08; full list of members
23 Oct 2008 288c Director's change of particulars / gerald woolf / 30/07/2008
14 Aug 2008 288c Secretary's change of particulars / oliver woolf / 05/08/2008
14 Aug 2008 288c Director's change of particulars / gerald woolf / 05/08/2008
18 Mar 2008 169 Gbp ic 100/70\15/01/08\gbp sr 30@1=30\
06 Mar 2008 288a Secretary appointed oliver martin woolf
26 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 30 ord shares at £1 each 15/01/2008
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
12 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/10/07
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned
17 Aug 2007 363a Return made up to 30/07/07; full list of members
16 Aug 2007 288c Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Aug 2006 363a Return made up to 30/07/06; full list of members
19 Nov 2005 395 Particulars of mortgage/charge
08 Aug 2005 363a Return made up to 30/07/05; no change of members