ENERTECH SYSTEMS LTD

Company number 03484087

Date	Type	Description	View / Download
14 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
08 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 5 spire chase waldringfield road chilton view sudbury suffolk CO10 1PX	(1 page)
28 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
13 Dec 2002	363s	Return made up to 19/12/02; full list of members	(6 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
19 Dec 2001	363s	Return made up to 19/12/01; full list of members	(7 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 5 spire chase waldrington road chilton view sudbury suffolk CO10 1PX	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
28 Jan 2001	363s	Return made up to 19/12/00; full list of members	(8 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
29 Dec 1999	363s	Return made up to 19/12/99; full list of members	(7 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: unit 8 south suffolk business centre, alexandra road sudbury suffolk CO10 6ZX	(1 page)
26 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1998	363s	Return made up to 19/12/98; full list of members	(6 pages)
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document