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TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

Company number 03856752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 24/06/2010
08 Jul 2010 SH02 Sub-division of shares on 24 June 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 3.007
08 Jun 2010 TM02 Termination of appointment of Clarissa Poulson as a secretary
08 Jun 2010 AP03 Appointment of Mr Fredrik Ninian John Adams as a secretary
08 Jun 2010 AD01 Registered office address changed from 125 West Hill Road London SW18 5HN on 8 June 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2
20 Apr 2010 AP01 Appointment of Mr Fredrik Ninian John Adams as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Daniel Haydn Withers Poulson on 23 November 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 11/10/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 11/10/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 11/10/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Dec 2005 AAMD Amended accounts made up to 31 March 2004
01 Nov 2005 288c Secretary's particulars changed
01 Nov 2005 363a Return made up to 11/10/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
03 Feb 2005 363s Return made up to 11/10/04; full list of members
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
10 Dec 2003 363s Return made up to 11/10/03; full list of members