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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)
03 Jun 2004 AA Accounts for a small company made up to 30 November 2003
01 Jun 2004 288b Director resigned
17 Dec 2003 88(2)R Ad 01/12/02-30/11/03 £ si 100@1
03 Dec 2003 363s Return made up to 22/11/03; full list of members
28 Aug 2003 MEM/ARTS Memorandum and Articles of Association
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 AA Accounts for a small company made up to 30 November 2002
11 Apr 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 22/11/02; change of members
22 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Feb 2002 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 67 sadler street durham DH1 3NP
05 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
01 Nov 2001 288b Secretary resigned
17 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 288a New director appointed
27 Jun 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 88(2)R Ad 24/11/00--------- £ si 388@1=388 £ ic 12/400
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Secretary resigned
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association