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THERMOCOMFORT LIMITED

Company number 01432640

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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)
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 10,850,100
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 MISC 123
06 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,750,100
24 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 05/09/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 05/09/07; full list of members
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 05/09/06; full list of members
07 Sep 2005 363a Return made up to 05/09/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 363a Return made up to 05/09/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003