Firefly Power Limited

Company Name	Firefly Power Limited
Company Status	Dissolved
Company Number	04844902
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Geotrupes Energy Limited and Geotrupes Power Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr Derry Cameron Waterford Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr James Robert Dunning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Secretary Name	Mrs Pamela Elizabeth Dunning
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	David George Jefferies
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Espada 30 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Mr James Robert Dunning
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Mr Jonathan Derek Ratton Talbot-Weiss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2006)
Role	Management Conslt
Country of Residence	England
Correspondence Address	66 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2007)
Role	Commercial Director
Correspondence Address	Granary Barn Little Green Burgate Suffolk IP22 1QQ

Director Name	Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2006)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	126 Greencroft Gardens London NW6 3PJ

Director Name	Keith Bigsby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2007)
Role	Company Director
Correspondence Address	52 Eden Street Cambridge CB1 1EL

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Fortune Green Road London NW6 1DR

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Secretary Name	Mrs Bridget Thorp
Nationality	British
Status	Resigned
Appointed	05 April 2007(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 April 2012)
Role	Company Director
Correspondence Address	Pond Cottage Manningtree Road Stutton Suffolk IP9 2TG

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Director Name	Mrs Bridget Patricia Thorp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(8 years after company formation)
Appointment Duration	8 months (resigned 17 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD

Director Name	Mrs Andrea Finegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD

Location

Registered Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24k at £1	Firefly Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,150
Cash	£4,945
Current Liabilities	£579

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 May 2008	Delivered on: 2 June 2008 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee and each of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the distribution rights from time to time accruing to or on the shares and fixed charge all the interest in the secured property see image for full details. Outstanding
30 March 2007	Delivered on: 12 April 2007 Persons entitled: Ventus Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 March 2007	Delivered on: 5 April 2007 Persons entitled: Ventus Vct PLC Classification: Deed of amendment to geotrupes mezzanine charge over shares Secured details: All monies due or to become due from the company to the mezzanine trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, distribution rights by way of fixed charge, the secured property and all the company's interest. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 10 January 2007 Persons entitled: Venus Vct PLC Classification: Mezzanine charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the distribution rights. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee and each of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares, first equitable mortgage, the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding
31 July 2006	Delivered on: 16 August 2006 Persons entitled: Ventus Vct PLC Classification: Mezzanine charge over shares Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the distribution rights from time to time accruing to or on the shares, the secured property and all interest in the secured property. See the mortgage charge document for full details. Outstanding
31 July 2006	Delivered on: 10 August 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee and each of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the distribution rights from time to time accruing to or on the sahres. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 24 April 2006 Persons entitled: Ventus Vct PLC ("the Mezzanine Trustee") Classification: Mezzanine charge over shares Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) the shares (ii) the ditribution rights from time to time accruing to or on the shares; and (iii) all the company's interest in the secured property. See the mortgage charge document for full details. Outstanding
22 October 2008	Delivered on: 30 October 2008 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, distribution rights see image for full details. Outstanding
4 April 2006	Delivered on: 11 April 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the shares,first equitable mortgage the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
3 December 2020	Registered office address changed from C/O C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020 (1 page)
31 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 February 2020	Satisfaction of charge 2 in full (7 pages)
12 February 2020	Satisfaction of charge 6 in full (6 pages)
12 February 2020	Satisfaction of charge 8 in full (19 pages)
12 February 2020	Satisfaction of charge 4 in full (7 pages)
12 February 2020	Satisfaction of charge 7 in full (7 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 October 2019	Satisfaction of charge 9 in full (6 pages)
5 October 2019	Satisfaction of charge 5 in full (6 pages)
5 October 2019	Satisfaction of charge 3 in full (7 pages)
5 October 2019	Satisfaction of charge 1 in full (11 pages)
5 October 2019	Satisfaction of charge 10 in full (6 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 December 2018	Accounts for a medium company made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 24,011 (3 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 24,011 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
28 February 2014	Resolutions RES13 ‐ Cancel share premium account 25/02/2014 (2 pages)
28 February 2014	Resolutions RES13 ‐ Cancel share premium account 25/02/2014 (2 pages)
28 February 2014	Statement by directors (1 page)
28 February 2014	Statement by directors (1 page)
28 February 2014	Statement of capital on 28 February 2014 GBP 24,011 (4 pages)
28 February 2014	Solvency statement dated 25/02/14 (1 page)
28 February 2014	Solvency statement dated 25/02/14 (1 page)
28 February 2014	Statement of capital on 28 February 2014 GBP 24,011 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 November 2013	Auditor's resignation (1 page)
13 November 2013	Auditor's resignation (1 page)
11 November 2013	Section 519 (2 pages)
11 November 2013	Section 519 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (3 pages)
22 November 2012	Full accounts made up to 31 March 2012 (21 pages)
22 November 2012	Full accounts made up to 31 March 2012 (21 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
8 May 2012	Termination of appointment of Andrea Finegan as a director (1 page)
8 May 2012	Termination of appointment of Bridget Thorp as a director (1 page)
8 May 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Termination of appointment of Bridget Thorp as a director (1 page)
8 May 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
8 May 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
8 May 2012	Termination of appointment of Andrea Finegan as a director (1 page)
8 May 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 8 May 2012 (1 page)
30 April 2012	Appointment of Mr Derry Cameron Waterford Guy as a director (2 pages)
30 April 2012	Appointment of Mrs Andrea Finegan as a director (2 pages)
30 April 2012	Appointment of Mrs Andrea Finegan as a director (2 pages)
30 April 2012	Appointment of Mr Derry Cameron Waterford Guy as a director (2 pages)
28 February 2012	Solvency statement dated 15/02/12 (1 page)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 15/02/2012 (1 page)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 15/02/2012 (1 page)
28 February 2012	Statement of capital on 28 February 2012 GBP 24,011 (4 pages)
28 February 2012	Statement by directors (1 page)
28 February 2012	Statement by directors (1 page)
28 February 2012	Statement of capital on 28 February 2012 GBP 24,011 (4 pages)
28 February 2012	Solvency statement dated 15/02/12 (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
20 December 2011	Appointment of Mr Edward David Robinson as a director (2 pages)
20 December 2011	Appointment of Mr Edward David Robinson as a director (2 pages)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
13 October 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 13 October 2011 (1 page)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
21 September 2011	Termination of appointment of Stephen Read as a director (1 page)
21 September 2011	Termination of appointment of Ashley Turner as a director (1 page)
21 September 2011	Appointment of Mrs Bridget Thorp as a director (2 pages)
21 September 2011	Appointment of Mrs Bridget Thorp as a director (2 pages)
21 September 2011	Termination of appointment of Ashley Turner as a director (1 page)
21 September 2011	Termination of appointment of Stephen Read as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
15 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
10 September 2009	Return made up to 24/07/09; full list of members (4 pages)
10 September 2009	Return made up to 24/07/09; full list of members (4 pages)
30 January 2009	Return made up to 24/07/08; full list of members (4 pages)
30 January 2009	Return made up to 24/07/08; full list of members (4 pages)
29 January 2009	Full accounts made up to 31 March 2008 (21 pages)
29 January 2009	Full accounts made up to 31 March 2008 (21 pages)
12 January 2009	Appointment terminated director charles conner (1 page)
12 January 2009	Appointment terminated director charles conner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 June 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
2 June 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 November 2007	Full accounts made up to 31 March 2007 (20 pages)
4 November 2007	Full accounts made up to 31 March 2007 (20 pages)
17 October 2007	Return made up to 24/07/07; full list of members (5 pages)
17 October 2007	Return made up to 24/07/07; full list of members (5 pages)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
14 August 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
14 August 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Memorandum and Articles of Association (15 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Memorandum and Articles of Association (15 pages)
5 June 2007	Company name changed geotrupes power LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margaret's green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margaret's green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Company name changed geotrupes power LIMITED\certificate issued on 05/06/07 (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
12 April 2007	Particulars of mortgage/charge (19 pages)
12 April 2007	Particulars of mortgage/charge (19 pages)
5 April 2007	Particulars of mortgage/charge (6 pages)
5 April 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
6 September 2006	Return made up to 24/07/06; full list of members (10 pages)
6 September 2006	Return made up to 24/07/06; full list of members (10 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
24 May 2006	Company name changed geotrupes energy LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed geotrupes energy LIMITED\certificate issued on 24/05/06 (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
24 April 2006	Particulars of mortgage/charge (5 pages)
24 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Ad 16/12/05--------- Â£ si 1469@1=1469 Â£ ic 22665/24134 (2 pages)
17 March 2006	Ad 16/12/05--------- Â£ si 2061@1=2061 Â£ ic 20604/22665 (2 pages)
17 March 2006	Ad 16/12/05--------- £ si 2061@1=2061 £ ic 20604/22665 (2 pages)
17 March 2006	Ad 16/12/05--------- £ si 1469@1=1469 £ ic 22665/24134 (2 pages)
17 March 2006	Director resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 September 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
14 April 2005	Ad 24/03/05--------- Â£ si 2203@1=2203 Â£ ic 18401/20604 (2 pages)
14 April 2005	Ad 24/03/05--------- £ si 2203@1=2203 £ ic 18401/20604 (2 pages)
14 April 2005	Ad 15/10/04--------- Â£ si 3401@1 (2 pages)
14 April 2005	Resolutions RES13 ‐ Capacity utilisation ag 28/03/05 (3 pages)
14 April 2005	Ad 15/10/04--------- £ si 3401@1 (2 pages)
14 April 2005	Resolutions RES13 ‐ Capacity utilisation ag 28/03/05 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 4 borrowdale avenue ipswich suffolk IP4 2TN (1 page)
15 December 2004	New director appointed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 4 borrowdale avenue ipswich suffolk IP4 2TN (1 page)
5 November 2004	Ad 15/10/04--------- £ si 3401@1=3401 £ ic 15000/18401 (2 pages)
5 November 2004	Ad 15/10/04--------- Â£ si 3401@1=3401 Â£ ic 15000/18401 (2 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Nc inc already adjusted 04/10/04 (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2004	Nc inc already adjusted 04/10/04 (1 page)
22 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 24/07/04; full list of members (6 pages)
24 August 2004	Return made up to 24/07/04; full list of members (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 July 2004	Ad 18/07/04--------- Â£ si 4500@1=4500 Â£ ic 10500/15000 (2 pages)
28 July 2004	Ad 18/07/04--------- £ si 4500@1=4500 £ ic 10500/15000 (2 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2004	Amending 882 15/04/04 (2 pages)
28 June 2004	Amending 882 13/10/03 (2 pages)
28 June 2004	Ad 22/06/04--------- Â£ si 3000@1=3000 Â£ ic 7500/10500 (2 pages)
28 June 2004	Amending 882 13/10/03 (2 pages)
28 June 2004	Amending 882 15/04/04 (2 pages)
28 June 2004	Ad 22/06/04--------- £ si 3000@1=3000 £ ic 7500/10500 (2 pages)
28 June 2004	Amending 882 16/12/03 (2 pages)
28 June 2004	Amending 882 16/12/03 (2 pages)
27 May 2004	Ad 15/04/04--------- £ si 5000@1=5000 £ ic 2500/7500 (2 pages)
27 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2004	Nc inc already adjusted 13/05/04 (1 page)
27 May 2004	Nc inc already adjusted 13/05/04 (1 page)
27 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2004	Ad 15/04/04--------- Â£ si 5000@1=5000 Â£ ic 2500/7500 (2 pages)
13 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
13 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2004	Ad 16/12/03--------- £ si 1000@1=1000 £ ic 1500/2500 (2 pages)
21 January 2004	Ad 16/12/03--------- Â£ si 1000@1=1000 Â£ ic 1500/2500 (2 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Ad 13/10/03--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Nc inc already adjusted 13/10/03 (1 page)
18 October 2003	Ad 13/10/03--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
18 October 2003	Nc inc already adjusted 13/10/03 (1 page)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 July 2003	Incorporation (21 pages)
24 July 2003	Incorporation (21 pages)

Firefly Power Limited

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