WEBASTO THERMO & COMFORT UK LTD

Company number 02191825

Date	Type	Description	View / Download
27 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Sep 2005	288a	New secretary appointed	(2 pages)
17 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
27 Feb 2003	CERTNM	Company name changed webasto thermosystems (uk) limit ed\certificate issued on 27/02/03	(2 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288c	Director's particulars changed	(1 page)
24 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
31 Oct 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
15 Nov 1999	AA	Full accounts made up to 31 December 1998	(36 pages)
02 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 1999	386	Notice of resolution removing auditor	(1 page)
09 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Aug 1999	AUD	Auditor's resignation	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)