THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Date	Type	Description	View / Download
17 Nov 2005	88(2)R	Ad 15/08/05--------- £ si 5@1	(2 pages)
16 Nov 2005	363s	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	SA	Statement of affairs	(9 pages)
10 Jun 2005	88(2)R	Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288a	New director appointed	(1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 2ND floor brookfield house 44 davies street london W1K 5JA	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2004	363s	Return made up to 28/10/04; full list of members	(8 pages)
03 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
04 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 14 coach & horses yard london W1S 2EJ	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(11 pages)