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THERMO ELEMENTAL LIMITED

Company number 03153084

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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)
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363a Return made up to 31/01/05; full list of members
10 Dec 2004 288b Director resigned
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY
06 Jul 2004 288b Director resigned
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 363a Return made up to 31/01/04; full list of members
12 Nov 2003 353 Location of register of members
12 Nov 2003 288a New secretary appointed
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed
01 May 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288b Director resigned
10 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2002 AUD Auditor's resignation
04 Sep 2002 AUD Auditor's resignation
05 Aug 2002 288b Director resigned
13 May 2002 AA Full accounts made up to 31 December 2001