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THERMO ELECTRON MANUFACTURING LIMITED

Company number 00441506

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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)
13 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 04/05/09; full list of members
27 Feb 2009 AA Full accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
06 May 2008 363a Return made up to 04/05/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 04/05/07; full list of members
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
10 May 2006 363a Return made up to 04/05/06; full list of members
11 Apr 2006 288b Director resigned
12 Aug 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363a Return made up to 04/05/05; full list of members
17 Mar 2005 AA Full accounts made up to 31 December 2003
10 Dec 2004 288b Director resigned
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association