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THERMOMAX LIMITED

Company number 01537121

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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)
10 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 2000 288c Director's particulars changed
24 May 2000 AA Full accounts made up to 30 September 1999
10 May 2000 288b Director resigned
02 May 2000 288a New director appointed
02 May 2000 288a New secretary appointed
02 May 2000 288a New director appointed
07 Dec 1999 288b Director resigned
19 Nov 1999 288a New director appointed
15 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1999 287 Registered office changed on 23/06/99 from: 15 stockwood rise camberley surrey GU15 2EA
29 Mar 1999 AA Accounts for a medium company made up to 30 September 1998
09 Dec 1998 363s Return made up to 05/10/98; no change of members
21 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
18 Nov 1997 363s Return made up to 05/10/97; full list of members
12 Jun 1997 AA Accounts for a medium company made up to 30 September 1996
03 Nov 1996 363s Return made up to 05/10/96; no change of members
04 Aug 1996 AA Accounts for a medium company made up to 30 September 1995
29 Feb 1996 288 Director resigned;new director appointed
01 Feb 1996 403a Declaration of satisfaction of mortgage/charge
01 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Dec 1995 363a Return made up to 05/10/94; full list of members; amend
14 Dec 1995 363s Return made up to 05/10/95; change of members
31 Aug 1995 AAMD Amended accounts made up to 30 June 1993
08 Aug 1995 403a Declaration of satisfaction of mortgage/charge