ELECTRICITY PLUS SUPPLY LIMITED

Company number 05199936

Date	Type	Description	View / Download
19 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 3 newbury street wantage oxfordshire OX12 8BU	(1 page)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Dec 2005	CERTNM	Company name changed banbury energy LIMITED\certificate issued on 22/12/05	(2 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
07 Dec 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	NEWINC	Incorporation	(31 pages)

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