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WARWICK ENERGY HOLDINGS LIMITED

Company number 05065965

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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)
12 Mar 2009 353 Location of register of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from wellesbourne house, walton road wellesbourne warwick CV35 9JB
11 Mar 2009 190 Location of debenture register
11 Mar 2009 288c Director's change of particulars / robert jones / 23/02/2009
06 Oct 2008 AA Full accounts made up to 30 September 2007
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 123 Nc inc already adjusted 15/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 363a Return made up to 08/03/08; full list of members
10 Mar 2008 288a Secretary appointed mr john joseph stubbs
10 Mar 2008 288b Appointment terminated secretary levelcheck secretarial services LIMITED
29 Dec 2007 AA Group of companies' accounts made up to 30 September 2006
06 Nov 2007 CERTNM Company name changed century energy LIMITED\certificate issued on 06/11/07
05 Oct 2007 288c Director's particulars changed
13 Sep 2007 395 Particulars of mortgage/charge
10 Apr 2007 363a Return made up to 08/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: suite 15 wellesbourne house wellesbourne warwick CV35 9JB
08 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
03 Apr 2006 363a Return made up to 08/03/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2005 AA Group of companies' accounts made up to 30 September 2004
02 Sep 2005 288a New director appointed
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
15 Apr 2005 363s Return made up to 08/03/05; full list of members