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CONSUMERS UTILITY COSTS LIMITED

Company number 01041681

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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)
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 MISC Sect 519
05 Mar 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 March 2010
27 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Jonathan Yorke Stuart Henderson on 5 November 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 AP04 Appointment of Comat Registrars Limited as a secretary
21 Oct 2009 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 21 October 2009
19 Oct 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
19 Oct 2009 TM02 Termination of appointment of Jennifer Robinson as a secretary
19 Oct 2009 TM01 Termination of appointment of Roger Dale as a director
19 Oct 2009 TM01 Termination of appointment of Jennifer Robinson as a director
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 06/11/08; full list of members
30 Jul 2008 288c Director's change of particulars / jonathan henderson / 06/03/2008
30 Jul 2008 288c Director's change of particulars / jonathan henderson / 06/03/2008
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
03 Dec 2007 363a Return made up to 06/11/07; full list of members
03 Dec 2007 288a New director appointed
13 Nov 2007 288c Secretary's particulars changed
13 Nov 2007 353 Location of register of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Director resigned