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THERMILATE EUROPE LIMITED

Company number 04227432

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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)
20 Nov 2008	288c	Director's Change of Particulars / christopher crabtree / 01/08/2008 / HouseName/Number was: , now: frizley old hall; Street was: frizley old hall, now: 72 frizinghall road; Area was: frizinghall road frizinghall, now:	View PDF Director's Change of Particulars / christopher crabtree / 01/08/2008 / HouseName/Number was: , now: frizley old hall; Street was: frizley old hall, now: 72 frizinghall road; Area was: frizinghall road frizinghall, now: - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Sep 2007	363a	Return made up to 23/08/07; change of members	View PDF Return made up to 23/08/07; change of members - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 389@1=389 £ ic 1167/1556	View PDF Ad 16/08/07--------- £ si 389@1=389 £ ic 1167/1556 - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	363s	Return made up to 01/06/07; no change of members	View PDF Return made up to 01/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	88(2)R	Ad 12/06/06--------- £ si 167@1=167 £ ic 1000/1167	View PDF Ad 12/06/06--------- £ si 167@1=167 £ ic 1000/1167 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	123	Nc inc already adjusted 12/06/06	View PDF Nc inc already adjusted 12/06/06 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
24 Jul 2006	363s	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2006	363(288)	Director's particulars changed
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
28 Sep 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
10 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
22 May 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	88(2)R	Ad 11/04/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/04/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Mar 2002	123	£ nc 100/1000 08/03/01	View PDF £ nc 100/1000 08/03/01 - link opens in a new window - 1 page (1 page)
18 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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