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THERMO DETECTION LIMITED

Company number 02628156

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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)
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 AA Accounts made up to 31 March 2003
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
07 Aug 2003 363a Return made up to 10/07/03; full list of members
07 Aug 2003 353 Location of register of members
23 Mar 2003 AUD Auditor's resignation
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Nov 2002 287 Registered office changed on 26/11/02 from: unit 2A swift park rugby warwickshire CV21 1DZ
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New secretary appointed
15 Jul 2002 363s Return made up to 10/07/02; full list of members
04 Jul 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
21 Mar 2002 288b Director resigned
26 Feb 2002 287 Registered office changed on 26/02/02 from: unit 2A swift park estate rugby warwickshire CV21 1DZ
09 Oct 2001 287 Registered office changed on 09/10/01 from: the old school station road cogenhoe northampton NN7 1LT
13 Aug 2001 363s Return made up to 10/07/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 288b Director resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
05 Feb 2001 CERTNM Company name changed thermedics detection LIMITED\certificate issued on 05/02/01