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THERMO ALLEN CODING LIMITED

Company number 01338091

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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)
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
09 May 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 18/04/08; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Apr 2007 363a Return made up to 18/04/07; full list of members
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 363a Return made up to 18/04/06; full list of members