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THERMO MEASUREMENT LTD

Company number 03284221

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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)
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 288a New secretary appointed
07 Aug 2003 287 Registered office changed on 07/08/03 from: london road kings worthy winchester hampshire SO23 7QA
07 Aug 2003 353 Location of register of members
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
10 Dec 2002 363s Return made up to 26/11/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288a New director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
04 Dec 2001 363s Return made up to 26/11/01; full list of members
30 Oct 2001 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 AA Full accounts made up to 31 December 1999
13 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 287 Registered office changed on 09/10/00 from: fairfax house fulwood place grays inn london WC1V 6UB
06 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Sep 2000 CERTNM Company name changed onix measurement LIMITED\certificate issued on 29/09/00
24 Dec 1999 AUD Auditor's resignation