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THERMO NICOLET LIMITED

Company number 01130285

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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)
05 Oct 2005 363a Return made up to 30/09/05; full list of members
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Dec 2004 288b Director resigned
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363a Return made up to 30/09/04; full list of members
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 353 Location of register of members
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New secretary appointed
25 Oct 2003 363a Return made up to 30/09/03; full list of members
28 Sep 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288a New director appointed
04 May 2003 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 30/09/02; full list of members
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Secretary resigned;director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned