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THERMO PROJECTS LIMITED

Company number 03297822

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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)
25 May 2004 288a New director appointed
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
10 Jan 2004 363a Return made up to 23/12/03; full list of members
10 Jan 2004 353 Location of register of members
05 Jan 2004 288a New secretary appointed
21 Oct 2003 AA Accounts made up to 31 December 2002
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
31 Mar 2003 AUD Auditor's resignation
16 Jan 2003 288b Director resigned
16 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
27 Feb 2002 287 Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG
04 Feb 2002 363s Return made up to 23/12/01; full list of members
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
16 Nov 2001 288a New director appointed