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THERMATURE LIMITED

Company number 01043929

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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)
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/96
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28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/96
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28 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Aug 1995 363x Return made up to 12/07/95; full list of members
15 Mar 1995 288 New director appointed
07 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary's particulars changed
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03 Aug 1994 363x Return made up to 12/07/94; no change of members
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20 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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13 Jul 1994 288 Director resigned
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11 Apr 1994 287 Registered office changed on 11/04/94 from: the lodge,badminton court, church street, amersham, bucks. HP7 0DD
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Request DocumentRegistered office changed on 11/04/94 from: the lodge,badminton court, church street, amersham, bucks. HP7 0DD
06 Aug 1993 363x Return made up to 12/07/93; no change of members
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04 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 May 1993 288 Director resigned
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17 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Aug 1992 363x Return made up to 12/07/92; full list of members
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01 Nov 1991 288 Secretary's particulars changed
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06 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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23 Jul 1991 363x Return made up to 12/07/91; full list of members
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16 Jan 1991 288 New director appointed
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16 Jan 1991 288 New director appointed
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16 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Nov 1990 363 Return made up to 08/08/90; full list of members
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01 Nov 1990 288 New director appointed
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