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THERMALINER INSULATIONS LIMITED

Company number 01854185

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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)
19 Feb 2007 287 Registered office changed on 19/02/07 from: arch lane (charity farm) garswood ashton in makerfield wigan lancashire WN4 0XL
12 Feb 2007 363a Return made up to 14/05/06; full list of members
16 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Secretary's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 363a Return made up to 14/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2004 363s Return made up to 14/05/04; full list of members
09 Jun 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned;director resigned
19 May 2004 288b Director resigned
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 288c Director's particulars changed
27 May 2003 288b Secretary resigned
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
22 May 2002 363s Return made up to 14/05/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999