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THERMASTRUCTURE EUROPE LTD

Company number 03818001

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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)
02 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Aug 2007 363a Return made up to 02/08/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 August 2006
30 Aug 2006 363a Return made up to 02/08/06; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
10 Aug 2005 363a Return made up to 02/08/05; full list of members
08 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
11 Jan 2005 88(2)R Ad 15/12/04--------- £ si 97@1=97 £ ic 3/100
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
23 Dec 2004 123 Nc inc already adjusted 19/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 363s Return made up to 02/08/04; full list of members
10 May 2004 AA Accounts for a dormant company made up to 31 August 2003
12 Mar 2004 288c Secretary's particulars changed
02 Sep 2003 363s Return made up to 02/08/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
14 Aug 2002 363s Return made up to 02/08/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Aug 2001 363s Return made up to 02/08/01; full list of members
16 May 2001 AA Full accounts made up to 31 August 2000
07 Sep 2000 363s Return made up to 02/08/00; full list of members
27 Jan 2000 CERTNM Company name changed thermastructure (uk) LIMITED\certificate issued on 28/01/00
07 Sep 1999 288a New director appointed