ENERGY TELECOM LIMITED

Company number 04603992

Date	Type	Description	View / Download
08 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Dec 2005	363(190)	Location of debenture register address changed
23 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
02 Feb 2005	363s	Return made up to 28/11/04; full list of members	(8 pages)
02 Feb 2005	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 13-15 regent street nottingham nottinghamshire NG1 5BS	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Dec 2004	SA	Statement of affairs	(6 pages)
17 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 46@1=46 £ ic 151/197	(2 pages)
17 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 150@1=150 £ ic 1/151	(2 pages)
17 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(3 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
24 Dec 2003	288b	Director resigned	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Secretary resigned	(2 pages)