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THERMATECH HEATING SERVICES LTD

Company number 03952256

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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)
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 09/03/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 09/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 288c Secretary's particulars changed
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 287 Registered office changed on 10/05/05 from: beech grove plumpton penrith cumbria CA11 9PA
09 Apr 2005 363s Return made up to 09/03/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 09/03/04; full list of members
13 Feb 2004 CERTNM Company name changed the tap doctor LIMITED\certificate issued on 13/02/04
15 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 09/03/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 21/03/01; full list of members
08 Aug 2000 88(2)R Ad 01/04/00--------- £ si 998@1=998 £ ic 2/1000
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 2000 123 £ nc 200/10000 27/06/00
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 2000 123 £ nc 100/200 20/04/00
03 Apr 2000 288a New director appointed