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THERMONEX LIMITED

Company number 03780214

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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)
20 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 10 pages (10 pages)
13 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	AAMD	Amended accounts made up to 30 November 2003	View PDF Amended accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 10 pages (10 pages)
07 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
17 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2003	88(2)R	Ad 01/10/02-29/11/02 £ si 900@1=900 £ ic 100/1000	View PDF Ad 01/10/02-29/11/02 £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
15 May 2003	123	Nc inc already adjusted 26/10/02	View PDF Nc inc already adjusted 26/10/02 - link opens in a new window - 1 page (1 page)
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 26/10/02	View PDF Resolutions RES13 ‐ Allotment of shares 26/10/02 - link opens in a new window - 1 page (1 page)
14 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 16/06/02	View PDF Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 - link opens in a new window - 7 pages (7 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 17 station road kearsley bolton lancashire BL4 8ED	View PDF Registered office changed on 01/06/02 from: 17 station road kearsley bolton lancashire BL4 8ED - link opens in a new window - 1 page (1 page)
01 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
03 Sep 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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