ELECTRICITY DIRECT (UK) LIMITED

Company number 03174056

Date	Type	Description	View / Download
03 Aug 2010	TM01	Termination of appointment of Pamela Coles as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Luke Thomas as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
29 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Paul Moore as a director	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
23 Sep 2008	288a	Director appointed paul anthony moore	(2 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
26 Oct 2006	288a	New director appointed	(6 pages)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)
30 Mar 2006	288b	Director resigned	(1 page)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
13 Sep 2005	288a	New director appointed	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)