I S G THERMAL SYSTEMS LIMITED

Company number 03132474

Date	Type	Description	View / Download
12 Dec 2001	363a	Return made up to 30/11/01; full list of members	(6 pages)
09 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 3RD floor 24 old bond street london W1X 3DA	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	363a	Return made up to 30/11/00; full list of members	(5 pages)
31 Oct 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
13 Jan 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
09 Dec 1999	363a	Return made up to 30/11/99; full list of members	(6 pages)
09 Dec 1999	363(353)	Location of register of members address changed 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
09 Dec 1999	363(190)	Location of debenture register address changed 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
25 Jan 1999	363a	Return made up to 30/11/98; full list of members	(6 pages)
01 Dec 1998	AUD	Auditor's resignation	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
21 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(3 pages)