COCKBURN THERMAL IMAGING LIMITED

Company number 03719040

Date	Type	Description	View / Download
29 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 74 high street marske by the sea redcar cleveland TS11 7BE	(1 page)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
27 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Sep 2000	288b	Director resigned	(1 page)
20 Mar 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
20 Mar 2000	88(2)R	Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Dec 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
07 Apr 1999	MA	Memorandum and Articles of Association	(15 pages)
03 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Mar 1999	CERTNM	Company name changed speed 7524 LIMITED\certificate issued on 18/03/99	(2 pages)
24 Feb 1999	NEWINC	Incorporation	(20 pages)