- Company Overview for THERMAC (HIRE) LIMITED (01929517)
- Filing history for THERMAC (HIRE) LIMITED (01929517)
- People for THERMAC (HIRE) LIMITED (01929517)
- Charges for THERMAC (HIRE) LIMITED (01929517)
- More for THERMAC (HIRE) LIMITED (01929517)
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) |
---|---|---|---|
12 Apr 2010 | TM02 | Termination of appointment of Andrew Thornber as a secretary | |
29 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
28 Jan 2010 | CH02 | Director's details changed for Lexia Solutions Group Limited on 1 October 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Neil Peter Christopher Greenbank on 28 January 2010 | |
04 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew John Thornber on 1 October 2009 | |
06 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew John Thornber on 1 October 2009 | |
21 Apr 2009 | 288b | Appointment terminated director christopher pygall | |
13 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
29 Jan 2009 | 288a | Secretary appointed andrew john thornber | |
29 Jan 2009 | 288b | Appointment terminated director and secretary paul tansey | |
29 Jan 2009 | 288a | Director appointed christopher pygall | |
30 Dec 2008 | 288a | Director and secretary appointed paul michael tansey | |
06 Nov 2008 | 288a | Director appointed lexia solutions group LIMITED | |
06 Nov 2008 | 288b | Appointment terminated director and secretary andrew thornber | |
06 Nov 2008 | 288b | Appointment terminated director richard collins | |
06 Nov 2008 | 288b | Appointment terminated director jason davy | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
30 Apr 2008 | 363a | Return made up to 31/12/07; full list of members | |
18 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
09 May 2007 | 395 | Particulars of mortgage/charge | |
09 May 2007 | 395 | Particulars of mortgage/charge |