KLIMA-THERM LIMITED

Company number 01650838

Date	Type	Description	View / Download
25 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Dec 2006	AUD	Auditor's resignation	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
10 Apr 2006	363a	Return made up to 09/04/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
16 Jun 2005	363s	Return made up to 09/04/05; full list of members	(8 pages)
20 May 2005	395	Particulars of mortgage/charge	(9 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W oey	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
20 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
05 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
20 Aug 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
10 Jul 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 May 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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