ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Company number 04326098

Date	Type	Description	View / Download
09 Jun 2009	288b	Appointment terminated director colin barnes	(1 page)
09 Jun 2009	288b	Appointment terminated director darren street	(1 page)
09 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
09 Jun 2009	288a	Director appointed james bessell	(2 pages)
09 Jun 2009	288a	Secretary appointed centrica secretaries LIMITED	(2 pages)
09 Jun 2009	288a	Director appointed jeffrey whittingham	(2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Dec 2008	288c	Secretary's change of particulars / amanda boyd / 17/12/2008	(1 page)
17 Dec 2008	363a	Return made up to 21/11/08; full list of members	(6 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
17 Dec 2007	363a	Return made up to 21/11/07; full list of members	(4 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: carnac place cams hall estate fareham hampshire PO16 8UY	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Dec 2006	363s	Return made up to 21/11/06; full list of members	(9 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Dec 2005	363s	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 217 west street fareham hampshire PO16 0ET	(1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
16 Dec 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 31000@1=31000 £ ic 20000/51000	(2 pages)