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INTELLIGENT ENERGY LIMITED

Company number 03958217

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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)
04 Apr 2006 363a Return made up to 28/03/06; full list of members
31 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 363a Return made up to 28/03/05; full list of members
01 Mar 2005 287 Registered office changed on 01/03/05 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
06 Jul 2004 288a New secretary appointed
22 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
08 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed
29 Apr 2004 363a Return made up to 28/03/04; full list of members
24 Dec 2003 88(3) Particulars of contract relating to shares
24 Dec 2003 88(2)R Ad 02/10/03--------- £ si 25000@.05=1250 £ ic 1519801/1521051
14 Dec 2003 88(2)R Ad 02/10/03--------- £ si 1151368@.05=57568 £ ic 1462233/1519801
13 Nov 2003 288c Secretary's particulars changed
20 Oct 2003 288a New director appointed
10 Jun 2003 AA Group of companies' accounts made up to 30 September 2002