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THERMOGRAPHIC MEASUREMENTS LIMITED

Company number 01161376

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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)
26 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Oct 2004 288a New director appointed
26 May 2004 AA Accounts for a small company made up to 31 July 2003
09 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 31/12/03; full list of members
30 May 2003 AA Accounts for a small company made up to 31 July 2002
29 Apr 2003 88(2)R Ad 31/07/02--------- £ si 500000@1
29 Apr 2003 123 Nc inc already adjusted 31/07/02
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 AA Accounts for a small company made up to 31 July 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 July 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2000 AA Accounts for a small company made up to 31 July 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
29 Mar 1999 AA Accounts for a small company made up to 31 July 1998
14 Jan 1999 363s Return made up to 31/12/98; full list of members
10 Mar 1998 AA Accounts for a small company made up to 31 July 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Mar 1997 AA Accounts for a small company made up to 31 July 1996
15 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Feb 1996 AA Accounts for a small company made up to 31 July 1995
09 Jan 1996 363s Return made up to 31/12/95; full list of members