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THERMAL DYNAMICS LIMITED

Company number 02802511

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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)
29 Mar 1996 363s Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 29/03/96
  • 363(353) ‐ Location of register of members address changed
24 Oct 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 23/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 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 DocumentDirector's particulars changed
02 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 May 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1994 363s Return made up to 23/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 23/03/94; full list of members
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 88(2)R Ad 21/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/05/93--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Apr 1993 287 Registered office changed on 22/04/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/93 from: 2 baches street london N1 6UB
20 Apr 1993 CERTNM Company name changed relayincome LIMITED\certificate issued on 21/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed relayincome LIMITED\certificate issued on 21/04/93
20 Apr 1993 CERTNM Company name changed\certificate issued on 20/04/93
23 Mar 1993 NEWINC Incorporation