ENER.G EFFICIENCY LIMITED

Company number 02700990

Date	Type	Description	View / Download
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	123	£ nc 1000/800000 12/11/04	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Feb 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
05 Feb 2002	288b	Director resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
15 Mar 2001	363a	Return made up to 01/02/01; full list of members; amend	(6 pages)
05 Mar 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(3 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)