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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)
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
26 Sep 2005 AUD Auditor's resignation
04 Aug 2005 AA Full accounts made up to 31 March 2005
21 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 363s Return made up to 13/10/04; full list of members
22 Dec 2003 363s Return made up to 13/10/03; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
09 Jun 2003 288b Director resigned
06 May 2003 288a New director appointed
25 Nov 2002 AA Full accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
24 Oct 2002 395 Particulars of mortgage/charge
27 May 2002 MISC Aud resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01