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THERMOCOUPLE INSTRUMENTS LIMITED

Company number 00759148

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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)
20 Nov 2009 CH03 Secretary's details changed for Mr Stephen James Price on 1 January 2009
20 Nov 2009 CH01 Director's details changed for Lyndon John Brown on 1 January 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 10/10/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from kenfig industrial estate port talbot west glamorgan SA13 2PW
10 Feb 2009 288b Appointment terminated director richard cornelius
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363s Return made up to 10/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Jan 2007 363s Return made up to 10/10/06; full list of members
06 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 28/02/06
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
22 Mar 2006 287 Registered office changed on 22/03/06 from: thermocouple instruments LIMITED pontygwindy road caerphilly CF83 3WJ
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 10/10/05; full list of members
05 Jul 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
30 Oct 2004 287 Registered office changed on 30/10/04 from: pontygwindy industrial estate pontygwindy road caerphilly CF83 2WJ
22 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
18 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04