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THERMOSPECTRA LIMITED

Company number 02838807

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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)
20 Feb 2004 AA Full accounts made up to 31 December 2002
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Director resigned
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 288c Secretary's particulars changed
07 Jul 2003 363a Return made up to 30/06/03; full list of members
07 Jun 2003 353 Location of register of members
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
08 May 2003 288b Secretary resigned
08 May 2003 288a New secretary appointed
08 May 2003 288a New secretary appointed
07 May 2003 287 Registered office changed on 07/05/03 from: 2/8 roebuck road hainault ilford essex IG6 3UE
10 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 30/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Jul 2001 288a New director appointed
20 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed