- Company Overview for WARWICK ENERGY HOLDINGS LIMITED (05065965)
- Filing history for WARWICK ENERGY HOLDINGS LIMITED (05065965)
- People for WARWICK ENERGY HOLDINGS LIMITED (05065965)
- Charges for WARWICK ENERGY HOLDINGS LIMITED (05065965)
- More for WARWICK ENERGY HOLDINGS LIMITED (05065965)
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) |
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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
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|
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
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|
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 |