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EURO THERMAL LIMITED

Company number 04107065

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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)
05 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed;new director appointed
17 Dec 2003 363s Return made up to 13/11/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Jul 2003 288c Director's particulars changed
07 Jun 2003 288b Secretary resigned
07 Jun 2003 288a New secretary appointed
30 Dec 2002 363s Return made up to 13/11/02; full list of members
11 Dec 2002 88(2)R Ad 01/11/01-31/10/02 £ si 1@1
08 Nov 2002 88(2)R Ad 01/11/01-31/10/02 £ si 2@1
17 Oct 2002 287 Registered office changed on 17/10/02 from: 21 geylen road canvey island essex SS8 8JN
16 Aug 2002 288a New director appointed
16 Aug 2002 287 Registered office changed on 16/08/02 from: 1299-1301 london road leigh on sea essex SS9 2AD
11 Apr 2002 363s Return made up to 13/11/01; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 31/10/01
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Secretary resigned
16 Nov 2000 287 Registered office changed on 16/11/00 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288a New director appointed
13 Nov 2000 NEWINC Incorporation