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EAST MIDLANDS RENEWABLE ENERGY LTD

Company number 05492915

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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)
16 Jul 2010 CH01 Director's details changed for Mr Christopher John Perkins on 25 June 2010
16 Jul 2010 CH03 Secretary's details changed for Vincent Arthur Smedley on 25 June 2010
31 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009
11 Nov 2009 AD01 Registered office address changed from Holdens Wetherby Road Derby Derbyshire DE24 8HN United Kingdom on 11 November 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from holdens wetherby road off ascot drive osmaston park industrial estate derby derbyshire DE24 8HN
04 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Mar 2009 AA Accounts for a dormant company made up to 30 June 2007
20 Mar 2009 AA Accounts for a dormant company made up to 30 June 2006
29 Sep 2008 363a Return made up to 28/06/08; full list of members
07 Jan 2008 288b Director resigned
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 363a Return made up to 28/06/07; full list of members
04 Jul 2007 363a Return made up to 28/06/06; full list of members
07 Mar 2007 288b Secretary resigned
17 Feb 2007 288c Secretary's particulars changed
17 Feb 2007 288c Director's particulars changed
27 Nov 2006 288b Director resigned
12 Oct 2006 CERTNM Company name changed holden engineering derby LIMITED\certificate issued on 12/10/06
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
06 Oct 2005 288a New secretary appointed;new director appointed
23 Sep 2005 88(2)R Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005 288a New director appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA