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TMO RENEWABLES LIMITED

Company number 04405622

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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)
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New director appointed
10 Feb 2005 88(2)R Ad 14/12/04--------- £ si 4202@1=4202 £ ic 215951/220153
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 88(2)R Ad 23/07/04-10/09/04 £ si 66513@1=66513 £ ic 149438/215951
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 363s Return made up to 27/03/04; full list of members
20 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
19 Dec 2003 88(2)R Ad 20/08/02--------- £ si 83500@1
19 Dec 2003 88(2)R Ad 12/03/03--------- £ si 3618@1
14 Nov 2003 288a New director appointed
19 Oct 2003 287 Registered office changed on 19/10/03 from: russett hill dunny lane chipperfield WD4 9DD
18 May 2003 88(2)R Ad 28/03/03--------- £ si 25950@1=25950 £ ic 36370/62320
28 Apr 2003 363s Return made up to 27/03/03; full list of members
13 Feb 2003 88(2)R Ad 29/03/02--------- £ si 36366@1=36366 £ ic 4/36370
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 88(2)R Ad 27/03/02--------- £ si 3@1=3 £ ic 1/4
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jun 2002 288a New director appointed
24 May 2002 288b Secretary resigned
27 Mar 2002 288b Secretary resigned