THAMESWEY ENERGY LIMITED

Company number 03772150

Date	Type	Description	View / Download
05 Jun 2008	287	Registered office changed on 05/06/2008 from beaufort house chertsey street guildford surrey GU1 4HA	(1 page)
05 Jun 2008	288a	Director appointed mark rolt	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	363a	Return made up to 18/05/07; full list of members	(8 pages)
20 Feb 2007	288b	Director resigned	(1 page)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
25 May 2006	363a	Return made up to 18/05/06; full list of members	(9 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 111000@1=111000 £ ic 2639006/2750006	(2 pages)
10 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 999000@1=999000 £ ic 1640006/2639006	(2 pages)
14 Feb 2006	123	Nc inc already adjusted 29/12/05	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 03/02/06
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 6@1=6 £ ic 1640000/1640006	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
07 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)

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