THERMAL SOLUTIONS (UK) LIMITED

Company number 03218228

Date	Type	Description	View / Download
17 Aug 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(9 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
10 Sep 2001	88(2)R	Ad 30/06/00--------- £ si 1@1	(2 pages)
31 Aug 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
31 Aug 2001	363(288)	Secretary's particulars changed;director's particulars 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
26 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 51 southgate street winchester hampshire SO23 9EH	(1 page)
27 Dec 2000	225	Accounting reference date extended from 30/06/00 to 30/12/00	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
16 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
08 Dec 1999	CERTNM	Company name changed tranquilair uk LIMITED\certificate issued on 09/12/99	(2 pages)
19 Oct 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
27 Aug 1999	AA	Full accounts made up to 30 June 1997	(8 pages)
10 Aug 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)