THERMOVAN UK LIMITED

Company number 00298425

Date	Type	Description	View / Download
14 Apr 1999	287	Registered office changed on 14/04/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE	(1 page)
17 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
25 Sep 1998	AA	Accounts made up to 31 December 1997	(4 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
12 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
04 Sep 1997	AA	Accounts made up to 31 December 1996	(4 pages)
12 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
16 Aug 1996	AA	Accounts made up to 31 December 1995	(3 pages)
20 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
15 Jan 1996	288	Director resigned;new director appointed	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1995	AA	Accounts made up to 31 December 1994	(4 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	363s	Return made up to 31/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	287	Registered office changed on 29/09/94 from: c/o davenport vernon holdings LTD london road high wycombe bucks HP11 1E0 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document