DUAL ENERGY (SALES & MARKETING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | AUDITOR'S RESIGNATION |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR KIERAN WILLIAM MURPHY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY OWEN BLOODWORTH |
| 16/08/1316 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED COST REDUCTION DIRECT LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR COLIN FORWARD |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED ELECTRICITY DIRECT (SALES & MARKETING) LIMITED CERTIFICATE ISSUED ON 28/05/09; RESOLUTION PASSED ON 11/05/2009 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | LOAN AGRREMENT 20/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 2ND FLOOR AMELIA HOUSE, CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RP |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED ELECTRICITY DIRECT (EASTERN) LIM ITED CERTIFICATE ISSUED ON 25/02/00; RESOLUTION PASSED ON 17/02/00 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: STERLING CHAMBERS 50/54 CHAPEL ROAD, WORTHING WEST SUSSEX BN11 1BE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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