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THERMO TECHNOLOGY LIMITED

Company number 04177174

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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 Apr 2006 288a New secretary appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 AA Total exemption full accounts made up to 11 September 2005
05 Apr 2006 363s Return made up to 12/03/06; full list of members
08 Feb 2006 363s Return made up to 12/03/05; full list of members
15 Apr 2005 AA Total exemption full accounts made up to 11 September 2004
02 Jul 2004 363s Return made up to 12/03/04; change of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2004 AA Total exemption full accounts made up to 11 September 2003
29 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288a New secretary appointed
20 Mar 2003 363s Return made up to 12/03/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: 11 glovers lane balderton newark nottinghamshire NG24 3LW
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
18 Dec 2002 AA Total exemption small company accounts made up to 11 September 2002
26 Mar 2002 363s Return made up to 12/03/02; full list of members
13 Feb 2002 225 Accounting reference date extended from 31/03/02 to 11/09/02
05 Feb 2002 88(2)R Ad 31/01/02--------- £ si 39@1=39 £ ic 121/160
18 Dec 2001 288a New director appointed
18 Dec 2001 88(2)R Ad 31/10/01--------- £ si 21@1=21 £ ic 100/121
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 123 £ nc 100/1000 31/10/01
12 Mar 2001 NEWINC Incorporation