THERMOBOARD LIMITED

Company number 02888424

Date	Type	Description	View / Download
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
27 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 May 2009	288a	Secretary appointed paul william taylor	(1 page)
11 May 2009	288b	Appointment terminated secretary robert phillips	(1 page)
14 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
14 Nov 2008	288c	Director's change of particulars / calum forsyth / 08/10/2008	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Jun 2008	288b	Appointment terminated director david jones	(1 page)
23 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
23 Jan 2008	353	Location of register of members	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN	(1 page)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Feb 2007	363s	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)