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THAMESWEY CENTRAL MILTON KEYNES LIMITED

Company number 05277300

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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)
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
09 Jan 2006 287 Registered office changed on 09/01/06 from: beaufort house chertsey street guildford surrey GU1 4HA
06 Jan 2006 287 Registered office changed on 06/01/06 from: 51 eastcheap london EC3M 1JP
06 Jan 2006 288b Director resigned
21 Dec 2005 CERTNM Company name changed thameswey exergi LIMITED\certificate issued on 21/12/05
14 Dec 2005 363a Return made up to 03/11/05; full list of members
16 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Dec 2004 CERTNM Company name changed thameswey sustainable energy lim ited\certificate issued on 11/12/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Nov 2004 CERTNM Company name changed thamesway sustainable energy lim ited\certificate issued on 30/11/04
29 Nov 2004 CERTNM Company name changed minmar (688) LIMITED\certificate issued on 29/11/04
03 Nov 2004 NEWINC Incorporation