THERMO ALLEN CODING LIMITED

Company number 01338091

Date	Type	Description	View / Download
22 Apr 2005	363a	Return made up to 18/04/05; full list of members	(3 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
10 Dec 2004	288b	Director resigned	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY	(1 page)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Apr 2004	363a	Return made up to 18/04/04; full list of members	(7 pages)
24 Dec 2003	288b	Director resigned	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Aug 2003	353	Location of register of members	(1 page)
26 Jul 2003	288a	New secretary appointed	(2 pages)
26 Jul 2003	288b	Secretary resigned	(1 page)
26 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(5 pages)
22 Jul 2003	288a	New director appointed	(5 pages)
29 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
21 Nov 2002	AUD	Auditor's resignation	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
30 Sep 2002	AUD	Auditor's resignation	(2 pages)
29 May 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)

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