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ELECTRICITY DIRECT (UK) LIMITED

Company number 03174056

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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)
20 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
14 Aug 2002 287 Registered office changed on 14/08/02 from: 211 high street lewes east sussex BN7 2NL
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 288a New secretary appointed;new director appointed
24 Jul 2001 AA Full accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 18/03/01; full list of members
19 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 2001 AUD Auditor's resignation
15 Dec 2000 AA Full accounts made up to 31 March 2000
12 Dec 2000 395 Particulars of mortgage/charge
09 Aug 2000 AAMD Amended full accounts made up to 31 March 1999
24 Jul 2000 287 Registered office changed on 24/07/00 from: 78 high street lewes east sussex BN7 1XF
11 Jul 2000 AA Full accounts made up to 31 March 1999
04 Jul 2000 363s Return made up to 18/03/00; full list of members
27 Mar 2000 88(2)R Ad 29/01/99--------- £ si 75@1
27 Mar 2000 123 Nc inc already adjusted 29/01/99
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 2000 88(2)R Ad 24/06/98--------- £ si 200@1
09 Feb 2000 288a New director appointed