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ENERGY DIRECT LIMITED

Company number 03696638

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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)
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 123 £ nc 1000/11000 03/09/04
19 May 2004 AA Accounts made up to 31 December 2003
31 Jan 2004 363a Return made up to 18/01/04; full list of members
12 Apr 2003 AA Accounts made up to 31 December 2002
09 Feb 2003 363a Return made up to 18/01/03; full list of members
28 Oct 2002 AA Accounts made up to 31 March 2002
16 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Feb 2002 363a Return made up to 18/01/02; full list of members
14 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
28 Nov 2001 AA Accounts made up to 31 March 2001
07 Aug 2001 288a New director appointed
21 Jun 2001 363a Return made up to 18/01/01; full list of members
20 Jun 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
20 Nov 2000 288b Secretary resigned;director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 AA Accounts made up to 31 March 2000
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 2000 363a Return made up to 18/01/00; full list of members
16 Feb 2000 353 Location of register of members
03 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
08 Feb 1999 CERTNM Company name changed np (ed) LIMITED\certificate issued on 09/02/99