THERMASCAN LIMITED

Company number 03055050

Date	Type	Description	View / Download
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
03 Jun 1999	363s	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: 18 elm avenue caddington luton bedfordshire LU1 4HS	(1 page)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: elgin house billing road northampton northamptonshire NN1 5AU	(1 page)
30 Jun 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed;new director appointed	(1 page)
28 May 1998	288a	New director appointed	(1 page)
23 Oct 1997	363a	Return made up to 10/05/97; no change of members	(6 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
16 May 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
09 Sep 1996	AA	Full accounts made up to 31 May 1996	(7 pages)
20 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
15 May 1996	287	Registered office changed on 15/05/96 from: elgin house billing road northampton NN1 5AU	(1 page)
10 May 1996	363s	Return made up to 10/05/96; full list of members 363(287) ‐ Registered office changed on 10/05/96	(6 pages)
22 Jun 1995	123	Nc inc already adjusted 19/05/95 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
22 Jun 1995	288	Director resigned;new director appointed 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
22 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned 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
22 Jun 1995	287	Registered office changed on 22/06/95 from: 33 crwys road cardiff CF2 4YF 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
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)

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