- Company Overview for AAVID THERMALLOY LIMITED (00919820)
- Filing history for AAVID THERMALLOY LIMITED (00919820)
- People for AAVID THERMALLOY LIMITED (00919820)
- Charges for AAVID THERMALLOY LIMITED (00919820)
- More for AAVID THERMALLOY LIMITED (00919820)
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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24 Jan 2005 | 287 | Registered office changed on 24/01/05 from: cheney manor swindon wiltshire SN2 2QN | |
29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Jun 2004 | 363a | Return made up to 30/05/04; full list of members | |
28 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
04 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
14 Jun 2003 | 363a | Return made up to 30/05/03; full list of members | |
16 May 2003 | AA | Full accounts made up to 31 December 2001 | |
01 Apr 2003 | 288a | New director appointed | |
06 Dec 2002 | 288c | Director's particulars changed | |
16 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
20 Aug 2002 | AA | Full accounts made up to 31 December 2000 | |
20 Aug 2002 | MEM/ARTS | Memorandum and Articles of Association | |
20 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
16 Aug 2002 | 395 | Particulars of mortgage/charge | |
15 Aug 2002 | 395 | Particulars of mortgage/charge | |
06 Aug 2002 | AUD | Auditor's resignation | |
05 Jul 2002 | 288c | Director's particulars changed | |
19 Jun 2002 | 363a | Return made up to 30/05/02; full list of members | |
28 May 2002 | 288a | New secretary appointed | |
30 Apr 2002 | 353 | Location of register of members | |
23 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
27 Sep 2001 | AA | Full accounts made up to 31 December 1999 | |
22 Jun 2001 | 363s | Return made up to 30/05/01; full list of members | |
14 May 2001 | 288b | Director resigned |