- Company Overview for THERMOVAN UK LIMITED (00298425)
- Filing history for THERMOVAN UK LIMITED (00298425)
- People for THERMOVAN UK LIMITED (00298425)
- Charges for THERMOVAN UK LIMITED (00298425)
- More for THERMOVAN UK LIMITED (00298425)
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) |
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27 Sep 1994 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
26 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
25 Feb 1994 | 363s |
Return made up to 31/01/94; no change of members
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|
Request DocumentReturn made up to 31/01/94; no change of members |
25 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
24 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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|
Request DocumentReturn made up to 31/01/93; full list of members |
24 Feb 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
10 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
29 Apr 1992 | 363a |
Return made up to 31/01/92; no change of members
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|
Request DocumentReturn made up to 31/01/92; no change of members |
22 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
04 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Aug 1991 | 363a |
Return made up to 31/01/91; no change of members
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|
Request DocumentReturn made up to 31/01/91; no change of members |
05 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
16 Aug 1990 | CERTNM |
Company name changed cowley & wilson LIMITED\certificate issued on 17/08/90
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Request DocumentCompany name changed cowley & wilson LIMITED\certificate issued on 17/08/90 |
05 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
22 May 1990 | 363 |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |
17 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Oct 1989 | 363 |
Return made up to 14/02/89; no change of members
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Request DocumentReturn made up to 14/02/89; no change of members |
02 Oct 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
08 Sep 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
08 Sep 1988 | 363 |
Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members |
14 Oct 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |