EOS ENERGY LIMITED

Company number 04060342

Date	Type	Description	View / Download
17 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
11 Oct 2006	363a	Return made up to 25/08/05; full list of members	(6 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
11 Oct 2006	363a	Return made up to 25/08/06; full list of members	(6 pages)
11 Oct 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(17 pages)
10 Nov 2005	AA	Group of companies' accounts made up to 31 March 2004	(17 pages)
24 May 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
16 Dec 2004	363a	Return made up to 25/08/04; full list of members	(6 pages)
24 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(18 pages)
28 Feb 2004	363a	Return made up to 25/08/03; full list of members	(6 pages)
10 Jul 2003	AA	Group of companies' accounts made up to 31 March 2002	(16 pages)
03 Jul 2003	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
07 Nov 2002	363a	Return made up to 25/08/02; full list of members	(6 pages)
27 Jun 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
04 Sep 2001	363a	Return made up to 25/08/01; full list of members	(9 pages)
21 May 2001	SA	Statement of affairs	(3 pages)
21 May 2001	88(2)R	Ad 20/03/01--------- eur si 525000@1=525000 eur ic 0/525000	(2 pages)
17 May 2001	CERTNM	Company name changed jwd europe LIMITED\certificate issued on 17/05/01	(2 pages)