THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
03 Nov 2010	TM01	Termination of appointment of John Simons as a director	(1 page)
03 Nov 2010	TM01	Termination of appointment of Ralph Gomarsall as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Paul Boulton as a secretary	(1 page)
03 Nov 2010	TM01	Termination of appointment of Timothy Hayter as a director	(1 page)
03 Nov 2010	AP03	Appointment of Mr Simon John Rhodes Halliday as a secretary	(2 pages)
03 Aug 2010	AA	Full accounts made up to 3 January 2010	(23 pages)
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
09 Apr 2010	CH01	Director's details changed for John Lawrence Simons on 14 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Ralph Ian Gomarsall on 14 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Timothy William Hayter on 14 March 2010	(2 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Jun 2009	AA	Full accounts made up to 4 January 2009	(21 pages)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	(6 pages)
04 Aug 2008	AA	Full accounts made up to 4 January 2008	(23 pages)
09 Jun 2008	288c	Secretary's change of particulars / paul boulton / 12/05/2008	(1 page)
19 Mar 2008	123	Nc inc already adjusted 29/11/07	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2008	123	Nc inc already adjusted 09/01/01	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
15 Feb 2008	123	Nc inc already adjusted 09/01/01	(1 page)
31 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 19172000@1=19172000 £ ic 7478000/26650000	(2 pages)
31 Dec 2007	122	£ ic 17378000/7478000 29/11/07 £ sr 9900000@1=9900000	(2 pages)
08 Nov 2007	AA	Full accounts made up to 4 January 2007	(22 pages)