ENERGY DIRECT SUPPLY LIMITED

Company number 03696650

Date	Type	Description	View / Download
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jun 2009	288c	Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer	(1 page)
03 Jun 2009	288c	Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill busines park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
19 Feb 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
10 Feb 2007	288b	Director resigned	(1 page)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2006	363a	Return made up to 18/01/06; full list of members	(5 pages)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(3 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Feb 2005	363a	Return made up to 18/01/05; full list of members	(5 pages)
23 Sep 2004	MA	Memorandum and Articles of Association	(19 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2004	MA	Memorandum and Articles of Association	(18 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital