THERMOBOARD LIMITED

Company number 02888424

Date	Type	Description	View / Download
11 Mar 2005	363a	Return made up to 17/01/05; full list of members	(6 pages)
25 Feb 2005	353	Location of register of members	(1 page)
18 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 26 grosvenor street mayfair london W1K 4QW	(1 page)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
22 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
14 Feb 2004	363a	Return made up to 17/01/04; full list of members	(6 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
14 Feb 2003	363a	Return made up to 17/01/03; full list of members	(6 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
09 Apr 2002	363a	Return made up to 17/01/02; full list of members	(6 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
06 Apr 2001	288c	Director's particulars changed	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	363a	Return made up to 17/01/01; full list of members	(6 pages)
08 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 5800@1=5800 £ ic 17400/23200	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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