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MONTGOMERY THERMOSTATS LIMITED

Company number 01426776

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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)
22 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 04/06/08; full list of members
23 Nov 2007 AA Full accounts made up to 1 February 2007
10 Jul 2007 363s Return made up to 04/06/07; no change of members
03 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
28 Nov 2006 AA Accounts for a small company made up to 2 February 2006
17 Oct 2006 AUD Auditor's resignation
16 Oct 2006 AUD Auditor's resignation
05 Oct 2006 AUD Auditor's resignation
04 Jul 2006 363s Return made up to 04/06/06; full list of members
02 Jun 2006 288c Director's particulars changed
06 Dec 2005 AA Accounts for a small company made up to 27 January 2005
07 Jul 2005 363s Return made up to 04/06/05; full list of members
14 Jan 2005 288b Director resigned
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 AA Accounts for a small company made up to 29 January 2004
05 Jul 2004 363s Return made up to 04/06/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 30 January 2003
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 363s Return made up to 04/06/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 31 January 2002
02 Jul 2002 363s Return made up to 04/06/02; full list of members
01 May 2002 288c Director's particulars changed
05 Feb 2002 288a New secretary appointed