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THERMAL RESOURCES MANAGEMENT LIMITED

Company number 04112049

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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)
20 May 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mark Liddell on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Kenneth Garry Parker on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Kenneth Douglas Dooley on 22 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Feb 2008 363a Return made up to 22/11/07; full list of members
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 122 £ ic 505/504 12/10/07 £ sr 1@1=1
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2007 288b Director resigned
18 May 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Feb 2007 363a Return made up to 22/11/06; full list of members
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 AA Accounts for a small company made up to 30 November 2005
27 Nov 2005 363a Return made up to 22/11/05; full list of members
31 May 2005 MEM/ARTS Memorandum and Articles of Association
31 May 2005 88(2)R Ad 12/04/05--------- £ si 5@1=5 £ ic 500/505
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/04/05
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 AA Accounts for a small company made up to 30 November 2004
14 Dec 2004 363s Return made up to 22/11/04; full list of members