EARTH NRG SYSTEMS LTD

Company number 06076774

Date	Type	Description	View / Download
21 Sep 2009	288a	Director appointed mr james david harrold	(1 page)
21 Sep 2009	288b	Appointment terminated director grant harrold	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from long barn, 37 tilbury road great yeldham halstead essex CO9 4JG	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
21 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
29 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
13 Nov 2007	CERTNM	Company name changed earth n r g LTD\certificate issued on 13/11/07	(2 pages)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Jul 2007	CERTNM	Company name changed geothermal heating services limi ted\certificate issued on 18/07/07	(2 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 26@1=26 £ ic 75/101	(2 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 74@1=74 £ ic 1/75	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	NEWINC	Incorporation	(18 pages)