ENERGY POWER TRUSTEE COMPANY LIMITED

Company number 04785870

Date	Type	Description	View / Download
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
27 Jun 2005	363a	Return made up to 03/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2023 under section 1088 of the Companies Act 2006	(2 pages)
21 Jun 2005	353	Location of register of members	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
05 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaired house 1 pall mall east london SW1Y 5AU	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	363s	Return made up to 03/06/04; full list of members	(8 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU	(1 page)
29 Sep 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(4 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
21 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)