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THERMODIFFUSION LIMITED

Company number 01500117

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: sanderson house 17 & 19 museum street ipswich suffolk IP1 1HE
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 28/06/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: 18 sir isaacs walk colchester essex CO1 1JL
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 28/06/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: 72 east hill colchester essex CO1 2QW
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 28/06/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Nov 2003 287 Registered office changed on 27/11/03 from: lynwood house crofton road orpington kent BR6 8QE
06 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
04 Jul 2002 363s Return made up to 28/06/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
04 Jul 2001 363s Return made up to 28/06/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 31 March 2000