THERMES & CO. LIMITED

Company number 03418268

Date	Type	Description	View / Download
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	363a	Return made up to 12/08/01; full list of members	(5 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 11TH floor orion house 5 upper st martins lane london WC2H 9EA	(1 page)
18 May 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
15 Nov 2000	363a	Return made up to 12/08/00; no change of members	(4 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	363a	Return made up to 12/08/99; no change of members	(4 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1999	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.	Request Document
19 Aug 1999	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.	Request Document
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1999	AA	Accounts made up to 31 August 1998	(1 page)
01 Jun 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 1999	363s	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 28/05/99 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: 4TH floor 63 st james's street london SW1A 1LY 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
20 Apr 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: flat 3 113 fulham road london SW3 6RL	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)