ITERA ENERGY HOLDINGS LIMITED

Company number 04659159

Date	Type	Description	View / Download
30 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
12 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(14 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 19 cavendish square london W1A 2AW	(1 page)
21 Feb 2006	363s	Return made up to 25/01/06; full list of members	(9 pages)
09 Jan 2006	288b	Director resigned	(1 page)
04 Feb 2005	363s	Return made up to 25/01/05; full list of members	(9 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 201 haverstock hill london NW3 4QG	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
26 Feb 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)