THERMO MEASUREMENT LTD

Company number 03284221

Date	Type	Description	View / Download
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: london road kings worthy winchester hampshire SO23 7QA	(1 page)
07 Aug 2003	353	Location of register of members	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(4 pages)
10 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(5 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
04 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
30 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
06 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
28 Sep 2000	CERTNM	Company name changed onix measurement LIMITED\certificate issued on 29/09/00	(2 pages)
24 Dec 1999	AUD	Auditor's resignation	(1 page)

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