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CABOT THERMALS LIMITED

Company number 01167985

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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)
03 May 2005 363s Return made up to 31/03/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
26 Apr 2004 363s Return made up to 31/03/04; full list of members
13 Jul 2003 AA Accounts for a small company made up to 30 November 2002
16 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Oct 2002 288a New director appointed
11 Oct 2002 AA Accounts for a small company made up to 30 November 2001
23 Jul 2002 395 Particulars of mortgage/charge
04 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Full accounts made up to 30 November 2000
19 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
12 Jun 2000 AA Accounts for a small company made up to 30 November 1999
07 Apr 2000 363s Return made up to 31/03/00; full list of members
01 Jun 1999 169 £ sr 250@1 18/03/99
12 May 1999 363s Return made up to 31/03/99; full list of members
10 May 1999 288a New secretary appointed
10 May 1999 288b Secretary resigned;director resigned
23 Apr 1999 AA Accounts for a small company made up to 30 November 1998
09 Apr 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1998 AA Accounts for a small company made up to 30 November 1997
13 May 1998 363s Return made up to 31/03/98; no change of members
08 Jun 1997 AA Full accounts made up to 30 November 1996
20 May 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1996 AA Accounts for a small company made up to 30 November 1995