TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Company number 06340312

Date	Type	Description	View / Download
29 Sep 2009	288b	Appointment terminated secretary diane talbott	(1 page)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
02 Jul 2009	225	Accounting reference date shortened from 31/10/2009 to 31/01/2009	(1 page)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
16 Feb 2009	88(2)	Ad 06/02/09\gbp si 50@1=50\gbp ic 1/51\	(2 pages)
16 Feb 2009	288a	Director and secretary appointed mark antony grimes	(2 pages)
16 Feb 2009	288a	Director appointed james thomas wilkinson	(3 pages)
16 Feb 2009	288a	Director appointed christopher john smith	(2 pages)
16 Feb 2009	288a	Director appointed michael william johnson	(2 pages)
16 Feb 2009	288a	Director appointed amy fielding	(2 pages)
13 Feb 2009	CERTNM	Company name changed talbott's heating LIMITED\certificate issued on 13/02/09	(2 pages)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffordshire ST16 3HJ	(1 page)
11 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/10/08	(1 page)
10 Aug 2007	NEWINC	Incorporation	(10 pages)