ENERGIST LIMITED

Company number 04838458

Date	Type	Description	View / Download
29 Dec 2007	AA	Group of companies' accounts made up to 31 August 2005	(24 pages)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2007	363s	Return made up to 19/07/07; no change of members	(7 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
06 Nov 2006	288b	Director resigned	(1 page)
22 Aug 2006	363s	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Jul 2006	244	Delivery ext'd 3 mth 31/08/05	(1 page)
23 Jan 2006	288c	Director's particulars changed	(1 page)
03 Aug 2005	363s	Return made up to 19/07/05; full list of members	(11 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
25 May 2005	AA	Group of companies' accounts made up to 31 August 2004	(21 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
09 Aug 2004	363s	Return made up to 19/07/04; full list of members	(10 pages)
03 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288c	Director's particulars changed	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)