THERMES & CO. LIMITED

Company number 03418268

Date	Type	Description	View / Download
30 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)
15 Sep 2003	363s	Return made up to 12/08/03; full list of members	(6 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: 4 hill street london W1J 5NE	(1 page)
24 Apr 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
02 Mar 2003	288b	Director resigned	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	CERTNM	Company name changed thermes & company LIMITED\certificate issued on 07/10/02	(2 pages)
19 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 15097@1=15097 £ ic 15117/30214	(2 pages)
19 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 15107@1=15107 £ ic 10/15117	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 2 kingswood road wimbledon london SW19 3NE	(1 page)
16 Sep 2002	363s	Return made up to 12/08/02; full list of members	(6 pages)
31 May 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: blakesley lodge 2 green street sunbury on thames middlesex TW16 6RN	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Secretary resigned	(1 page)
21 Dec 2001	123	Nc inc already adjusted 16/12/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document

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