THERMAL ENERGY VENTURES LIMITED

Company number 04898324

Date	Type	Description	View / Download
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
01 Nov 2007	363a	Return made up to 14/09/07; full list of members	(6 pages)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
10 Oct 2006	363a	Return made up to 14/09/06; full list of members	(6 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Oct 2005	363a	Return made up to 14/09/05; full list of members	(5 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: unit 4 armytage road industrial estate armytage road brighouse west yorkshire HD6 1QF	(1 page)
12 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
28 Sep 2004	363s	Return made up to 14/09/04; full list of members	(9 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
03 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 219999@1=219999 £ ic 1/220000	(4 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
24 Nov 2003	123	Nc inc already adjusted 31/10/03	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 14 oxford court manchester greater manchester M2 3WQ	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(5 pages)

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