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COMTHERM LIMITED

Company number 02362092

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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)
09 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Dec 2002 363s Return made up to 14/11/02; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
24 Apr 2002 288c Secretary's particulars changed
31 Jan 2002 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 2001 288a New secretary appointed
17 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Aug 2001 395 Particulars of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 363s Return made up to 14/11/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
24 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/11/99
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
25 Nov 1998 363s Return made up to 14/11/98; full list of members
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
06 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 CERTNM Company name changed comtherm engineering LIMITED\certificate issued on 05/03/98
17 Dec 1997 288c Director's particulars changed
17 Dec 1997 288c Director's particulars changed
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
11 Dec 1997 169 £ ic 200/100 25/11/97 £ sr 100@1=100