ENERGIS HOLDINGS LIMITED

Company number 03649524

Date	Type	Description	View / Download
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom	(1 page)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment terminated director nicholas cooper	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from lakeside house, cain road bracknell berkshire RG12 1XL	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 10/03/2008	(1 page)
14 Mar 2008	353	Location of register of members	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
07 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
12 Oct 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
20 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)