ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Company number SC213292

Date	Type	Description	View / Download
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
19 Dec 2005	363a	Return made up to 28/11/05; full list of members	(3 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
29 Mar 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	363a	Return made up to 28/11/04; full list of members	(7 pages)
02 Dec 2004	288b	Director resigned	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	88(2)R	Ad 23/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(3 pages)
10 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
30 Dec 2003	363a	Return made up to 28/11/03; full list of members	(5 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(3 pages)
02 Dec 2002	363a	Return made up to 28/11/02; full list of members	(5 pages)
31 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
09 Apr 2002	CERTNM	Company name changed ledge 565 LIMITED\certificate issued on 09/04/02	(2 pages)
21 Dec 2001	363a	Return made up to 28/11/01; full list of members	(5 pages)
21 Dec 2001	225	Accounting reference date shortened from 30/11/01 to 31/07/01	(1 page)

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