ENERGY RETAIL ASSOCIATION LIMITED

Company number 04844678

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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)
21 Aug 2006 AA Accounts for a small company made up to 31 December 2005
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
02 Aug 2005 363s Annual return made up to 01/07/05
31 May 2005 AA Accounts for a small company made up to 31 December 2004
13 May 2005 287 Registered office changed on 13/05/05 from: 2ND floor 17 waterloo place london SW1Y 4AR
23 Mar 2005 288c Director's particulars changed
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 353 Location of register of members
12 Oct 2004 363s Annual return made up to 24/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
05 Apr 2004 288b Secretary resigned
03 Dec 2003 288a New director appointed
17 Nov 2003 353 Location of register of members
17 Nov 2003 287 Registered office changed on 17/11/03 from: central square south orchard street newcastle upon tyne tyne and wear NE1 3XX
17 Nov 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
17 Nov 2003 288a New secretary appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association