ENERGIS HOLDINGS LIMITED

Company number 03649524

Date	Type	Description	View / Download
26 Sep 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 14/10/05; full list of members	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ App accs & rpt 26/05/05	(3 pages)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	353	Location of register of members	(1 page)
23 Nov 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	288a	New director appointed	(1 page)
23 Nov 2005	288a	New secretary appointed	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: lakeside house, cain road bracknell berkshire RG12 1XL	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 185 park street london SE1 9DY	(1 page)
17 Nov 2005	OC	Scheme of arrangement	(42 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
25 Nov 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Sep 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
13 Mar 2004	363s	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
28 Nov 2002	363s	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Nov 2002	288a	New secretary appointed	(2 pages)