UK THERMOS LIMITED

Company number 04037228

Date	Type	Description	View / Download
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Dec 2004	123	£ nc 259594/287505 18/11/04	(1 page)
20 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
29 Sep 2004	363a	Return made up to 20/07/04; full list of members	(9 pages)
30 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
29 Sep 2003	CERTNM	Company name changed barnett holdings LIMITED\certificate issued on 29/09/03	(2 pages)
26 Sep 2003	363s	Return made up to 20/07/03; change of members	(7 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: barnett house parkside industrial estate, middleto, leeds west yorkshire LS11 5BX	(1 page)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
10 Sep 2002	122	£ sr 33334@1 30/06/02	(1 page)
10 Sep 2002	122	£ sr 33334@1 30/06/01	(1 page)
10 Sep 2002	122	£ ic 192926/92928 02/08/02 £ sr 99998@1=99998	(1 page)
03 Sep 2002	190a	Location of debenture register (non legible)	(1 page)
03 Sep 2002	353a	Location of register of members (non legible)	(1 page)
03 Sep 2002	325a	Location - directors interests register: non legible	(1 page)
28 Aug 2002	363a	Return made up to 20/07/02; change of members	(7 pages)