CONTITECH THERMOPOL LIMITED

Company number 02438332

Date	Type	Description	View / Download
01 May 2008	CERTNM	Company name changed thermopol LIMITED\certificate issued on 06/05/08	(2 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(18 pages)
25 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	363s	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288a	New secretary appointed	(4 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
08 Jun 2006	363s	Return made up to 21/04/06; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
19 Sep 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
24 May 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	AA	Full accounts made up to 30 November 2003	(18 pages)
11 Nov 2004	288b	Director resigned	(1 page)
22 Oct 2004	288a	New director appointed	(3 pages)
22 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)