THERMACO LIMITED

Company number 01414038

Date	Type	Description	View / Download
15 May 2005	363s	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
01 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
10 May 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Mar 2004	288a	New secretary appointed	(2 pages)
29 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
26 Apr 2003	363s	Return made up to 10/04/03; full list of members	(8 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
29 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: john yelland & co 22 sansome walk worcester WR1 1LS	(1 page)
01 Jun 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)

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