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ENERGY FAMILY CO. LTD

Company number 05326564

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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)
20 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for Oxden Limited on 1 September 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011
06 Jul 2011 TM01 Termination of appointment of Elmar Fritz as a director
12 Apr 2011 AP01 Appointment of Mr Elmar Fritz as a director
25 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011
29 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010
16 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Richard Armbrust on 16 November 2009
16 Nov 2009 CH04 Secretary's details changed for Oxden Limited on 16 November 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 06/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 06/11/07; full list of members
06 Nov 2007 288b Director resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 288a New secretary appointed
01 Mar 2007 363a Return made up to 04/02/07; full list of members
26 Feb 2007 363a Return made up to 07/01/07; full list of members