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THERMAL HIRE LTD

Company number 01174472

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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)
09 Jan 2007 363a Return made up to 31/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Feb 2006 288b Secretary resigned;director resigned
24 Jan 2006 288a New secretary appointed
10 Jan 2006 363s Return made up to 31/12/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 October 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2003 AA Accounts for a small company made up to 31 October 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Nov 2002 AUD Auditor's resignation
28 Nov 2002 287 Registered office changed on 28/11/02 from: oakmount 6 east park road blackburn BB1 8BW
29 Jun 2002 AA Accounts for a small company made up to 31 October 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
25 May 2000 AA Accounts for a small company made up to 31 October 1999
20 Jan 2000 363a Return made up to 31/12/99; full list of members
20 Jan 2000 288c Director's particulars changed
20 Jan 2000 288c Director's particulars changed
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
19 Apr 1999 169 £ ic 5000/3160 18/03/99 £ sr 1840@1=1840
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association