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THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED

Company number 03398977

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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)
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Sep 2003 363s Return made up to 24/06/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 363s Return made up to 24/06/02; full list of members
11 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 04/07/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 March 2000
14 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 363s Return made up to 04/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 287 Registered office changed on 12/04/99 from: moongate house 5TH avenue business park team valley trading est, gateshead tyne & wear NE11 0HF
12 Apr 1999 288b Secretary resigned;director resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New secretary appointed;new director appointed
22 Oct 1998 AUD Auditor's resignation
10 Aug 1998 363a Return made up to 04/07/98; full list of members
10 Aug 1998 288b Secretary resigned
26 Jul 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jul 1998 88(2)R Ad 30/06/98--------- £ si 49999@1=49999 £ ic 1/50000
24 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions