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THIRD ENERGY TRADING LIMITED

Company number 05721316

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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)
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 AA Full accounts made up to 31 December 2008
29 May 2009 AA Full accounts made up to 31 December 2007
29 May 2009 AA Full accounts made up to 31 December 2006
16 Mar 2009 363a Return made up to 24/02/09; full list of members
16 Mar 2009 288b Appointment terminated director james boffardi
19 May 2008 363a Return made up to 24/02/08; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: brookfield house 44 davies street london W1K 5JA
23 Mar 2007 363a Return made up to 24/02/07; full list of members
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
04 Sep 2006 288a New director appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 288a New director appointed
17 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288b Secretary resigned