TRANSTHERM COOLING INDUSTRIES LIMITED

Company number 02369430

Date	Type	Description	View / Download
10 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
26 Nov 2002	88(2)R	Ad 28/03/02--------- £ si 6@1	(2 pages)
26 Oct 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2002	CERTNM	Company name changed transtherm coils LIMITED\certificate issued on 15/04/02	(2 pages)
10 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 50@1=50 £ ic 100/150	(2 pages)
06 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
28 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
04 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
25 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
03 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
12 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 19 talisman square kenilworth warwickshire CV8 1JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
12 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
11 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
09 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
17 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
08 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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