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COTHERM (UK) LIMITED

Company number 01975516

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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 2005 363a Return made up to 17/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
27 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
02 Sep 2004 287 Registered office changed on 02/09/04 from: coval court clare road long melford sudbury suffolk CO10 9AE
19 Mar 2004 288b Director resigned
08 Oct 2003 363s Return made up to 17/09/03; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003
17 Mar 2003 288b Director resigned
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2001 363s Return made up to 17/09/01; full list of members
17 Sep 2001 AA Accounts for a small company made up to 31 March 2001
16 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Sep 2000 363s Return made up to 17/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 May 2000 288c Director's particulars changed
27 Sep 1999 363s Return made up to 17/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
22 Jul 1999 395 Particulars of mortgage/charge
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 Sep 1998 363s Return made up to 17/09/98; full list of members
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Oct 1997 363s Return made up to 17/09/97; no change of members
16 Jul 1997 288a New director appointed