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THERMOFAX LIMITED

Company number 04239628

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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)
07 Aug 2006 363a Return made up to 19/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Nov 2005 363a Return made up to 19/06/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 19/06/04; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 363s Return made up to 19/06/03; full list of members
06 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Jul 2002 395 Particulars of mortgage/charge
24 Jun 2002 363s Return made up to 19/06/02; full list of members
27 Jul 2001 88(2)R Ad 22/06/01--------- £ si 1@1=1 £ ic 1/2
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 76 whitchurch road cardiff CF14 3LX
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed;new director appointed
22 Jun 2001 NEWINC Incorporation