- Company Overview for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Filing history for THERMOPOL INTERNATIONAL LIMITED (03048337)
- People for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Charges for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Insolvency for THERMOPOL INTERNATIONAL LIMITED (03048337)
- More for THERMOPOL INTERNATIONAL LIMITED (03048337)
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) |
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02 Mar 2007 | 288a | New director appointed | |
20 Feb 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
20 Feb 2007 | 287 | Registered office changed on 20/02/07 from: 1 albemarle street london W1S 4HA | |
13 Oct 2006 | RESOLUTIONS |
Resolutions
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13 Oct 2006 | RESOLUTIONS |
Resolutions
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08 Jun 2006 | 363s | Return made up to 21/04/06; full list of members | |
08 Jun 2006 | 363(190) |
Location of debenture register address changed
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17 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Mar 2006 | AA | Group of companies' accounts made up to 30 November 2005 | |
19 Sep 2005 | AA | Group of companies' accounts made up to 30 November 2004 | |
26 Jul 2005 | 363s | Return made up to 21/04/05; full list of members | |
22 Apr 2005 | 128(4) | Notice of assignment of name or new name to shares | |
31 Mar 2005 | 395 | Particulars of mortgage/charge | |
04 Mar 2005 | 288a | New director appointed | |
06 Jan 2005 | AA | Group of companies' accounts made up to 30 November 2003 | |
13 Oct 2004 | 288a | New director appointed | |
13 Oct 2004 | 288a | New secretary appointed | |
13 Oct 2004 | 288a | New director appointed | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 288b | Secretary resigned;director resigned | |
01 Oct 2004 | 287 | Registered office changed on 01/10/04 from: woolborough lane crawley west sussex RH10 9UW | |
01 Oct 2004 | RESOLUTIONS |
Resolutions
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