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THERMASCAN LIMITED

Company number 03055050

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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)
06 Jun 2007 363a Return made up to 10/05/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Sep 2006 363a Return made up to 10/05/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2005 363a Return made up to 10/05/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 287 Registered office changed on 17/09/04 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY
21 May 2004 363s Return made up to 10/05/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Nov 2003 395 Particulars of mortgage/charge
09 Jun 2003 363s Return made up to 10/05/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Apr 2003 288a New director appointed
10 Jul 2002 363s Return made up to 10/05/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Apr 2002 88(2)R Ad 01/01/01--------- £ si 1998@1
09 Jan 2002 287 Registered office changed on 09/01/02 from: grant thornton, grant thornton house, kettering parkway, kettering venture, kettering northamptonshire NN15 6XR
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 May 2001 363s Return made up to 10/05/01; full list of members
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned;director resigned