UTILITYWISE PLC

Company number 05849580

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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)
08 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / geoffrey thompson / 23/11/2007
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from, aidan house, sunderland road, gateshead, tyne & wear, NE8 3HU
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 288a New director appointed
13 Aug 2007 88(2)R Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100
02 Jul 2007 88(2)R Ad 20/06/06--------- £ si 1@1=1
02 Jul 2007 363a Return made up to 19/06/07; full list of members
02 Jul 2007 288a New director appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: the axis building, kingsway north, gateshead, tyne & wear NE11 0NQ
25 Apr 2007 288b Director resigned
21 Feb 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
18 Jan 2007 288a New secretary appointed
01 Aug 2006 287 Registered office changed on 01/08/06 from: 2 sunniside terrace, cleadon, sunderland, tyne and wear, SR6 7XE
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed