THERMOMAX (GREAT BRITAIN) LIMITED

Company number 02664234

Date	Type	Description	View / Download
14 Nov 2000	363s	Return made up to 19/11/00; full list of members	(8 pages)
28 Jun 2000	288c	Director's particulars changed	(1 page)
24 May 2000	AA	Accounts for a medium company made up to 30 September 1999	(14 pages)
17 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 15 stockwood rise surrey GU15 2EA	(1 page)
29 Mar 1999	AA	Accounts for a medium company made up to 30 September 1998	(15 pages)
24 Dec 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
21 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
15 Jan 1998	363s	Return made up to 19/11/97; change of members	(6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
11 Dec 1996	363s	Return made up to 19/11/96; full list of members	(6 pages)
03 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
13 Dec 1995	363s	Return made up to 19/11/95; no change of members	(4 pages)
28 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
20 Apr 1995	88(2)R	Ad 30/09/94--------- £ si 399000@1	(2 pages)
20 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Apr 1995	123	£ nc 750000/1000000 30/09/94	(1 page)
16 Mar 1995	288	New director appointed	(2 pages)
24 Feb 1995	363s	Return made up to 19/11/94; change of members 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
03 Aug 1994	288	Director's particulars changed 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
25 May 1994	225(1)	Accounting reference date extended from 30/06 to 30/09 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