THAME ENERGY SYSTEMS LIMITED

Company number 04886028

Date	Type	Description	View / Download
27 Jun 2011	CC04	Statement of company's objects	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ That authorisation may be given by the directors 09/06/2011	(1 page)
22 Jun 2011	AUD	Auditor's resignation	(1 page)
22 Jun 2011	TM02	Termination of appointment of Gerrard Pierce as a secretary	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Lynnda Pierce as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of David Pierce as a director	(2 pages)
22 Jun 2011	AP03	Appointment of Sandra Joy Saganowski as a secretary	(3 pages)
22 Jun 2011	AP01	Appointment of Mrs Sandra Joy Saganowski as a director	(3 pages)
22 Jun 2011	AP01	Appointment of Peter Michaluk as a director	(3 pages)
22 Jun 2011	AP01	Appointment of Christopher Armitage as a director	(3 pages)
22 Jun 2011	AP01	Appointment of David Blunn as a director	(3 pages)
16 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(17 pages)
22 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(18 pages)
09 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(18 pages)
16 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
16 Sep 2008	353	Location of register of members	(1 page)
15 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(18 pages)
11 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
20 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
09 Nov 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(18 pages)