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COSTESSEY ENERGY LIMITED

Company number 03448770

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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)
27 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington WA4 6HL
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
16 Nov 2006 363a Return made up to 13/10/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 155(6)a Declaration of assistance for shares acquisition
03 Feb 2006 363a Return made up to 13/10/05; full list of members
03 Feb 2006 288b Secretary resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed;new director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
24 Nov 2005 AUD Auditor's resignation
24 Nov 2005 AUD Auditor's resignation
24 Nov 2005 287 Registered office changed on 24/11/05 from: 20-22 queen street mayfair london W1J 5PR