EDF ENERGY HOMEPHONE LIMITED

Company number 04343480

Date	Type	Description	View / Download
10 Aug 2011	AAMD	Amended accounts made up to 31 December 2008	(1 page)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
17 Feb 2011	SH02	Consolidation of shares on 11 February 2011	(5 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate ord b shares of 0.01 each into ord a shere 0.10 each 11/02/2011	(24 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Sep 2010	AP01	Appointment of Martin Charles Lawrence as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Eva Eisenschimmel as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Sep 2009	288a	Secretary appointed joe souto	(1 page)
25 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
12 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
07 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
10 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Aug 2007	363s	Return made up to 19/07/07; no change of members 363(288) ‐ Director resigned	(8 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Jan 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)

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