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ENERGEA RADIONICS LTD

Company number 05059704

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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)
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Stephen Silver on 1 April 2012
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Stephen Silver on 31 October 2010
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Susan Patricia Dunkley on 1 October 2009
23 Apr 2010 CH03 Secretary's details changed for Mr Simon Joseph Ralph Southall on 1 October 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 288c Secretary's change of particulars / simon southall / 01/05/2008
30 Jul 2008 363a Return made up to 01/03/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 May 2007 363a Return made up to 01/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 01/03/06; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 123 Nc inc already adjusted 30/01/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director's particulars changed