- Company Overview for ENDRESS + HAUSER THERMO DEVICES LTD (01986097)
- Filing history for ENDRESS + HAUSER THERMO DEVICES LTD (01986097)
- People for ENDRESS + HAUSER THERMO DEVICES LTD (01986097)
- Charges for ENDRESS + HAUSER THERMO DEVICES LTD (01986097)
- More for ENDRESS + HAUSER THERMO DEVICES LTD (01986097)
| 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) |
|---|---|---|---|
| 28 Apr 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 26 Jan 2005 | 288b | Director resigned | |
| 16 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
| 07 Apr 2004 | 363s | Return made up to 31/03/04; full list of members | |
| 04 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 05 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Apr 2003 | 363s | Return made up to 31/03/03; full list of members | |
| 24 Mar 2003 | AUD | Auditor's resignation | |
| 15 Aug 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 02 May 2002 | 363s | Return made up to 31/03/02; full list of members | |
| 17 Dec 2001 | CERTNM | Company name changed thermo devices LIMITED\certificate issued on 17/12/01 | |
| 25 Jun 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 12 Jun 2001 | RESOLUTIONS |
Resolutions
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| 12 Jun 2001 | AUD | Auditor's resignation | |
| 27 Apr 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Apr 2001 | 363s | Return made up to 31/03/01; full list of members | |
| 14 Jun 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 25 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
| 25 Apr 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 25 Oct 1999 | 225 | Accounting reference date shortened from 28/02/00 to 31/12/99 | |
| 20 Oct 1999 | 287 | Registered office changed on 20/10/99 from: 55 hoghton street, southport, merseyside, PR9 ope | |
| 20 Oct 1999 | 288b | Secretary resigned;director resigned | |
| 20 Oct 1999 | 288a | New director appointed |