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THERMOFELT LIMITED

Company number 04256366

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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)
11 Aug 2005 353 Location of register of members
11 Aug 2005 287 Registered office changed on 11/08/05 from: kingswood house 31-39 mile road mitcham surrey CR4 3DA
24 May 2005 AA Accounts made up to 30 June 2004
01 Sep 2004 288b Director resigned
31 Aug 2004 363s Return made up to 20/07/04; full list of members
31 Aug 2004 363(288) Director resigned
05 Feb 2004 AA Accounts made up to 30 June 2003
07 Sep 2003 363s Return made up to 20/07/03; full list of members
22 Jul 2003 288b Director resigned
11 Apr 2003 AA Accounts made up to 30 June 2002
11 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2003 288a New director appointed
11 Oct 2002 363s Return made up to 20/07/02; full list of members
11 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 2001 CERTNM Company name changed ever 1586 LIMITED\certificate issued on 14/09/01
24 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 288a New director appointed
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 287 Registered office changed on 16/08/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
16 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
20 Jul 2001 NEWINC Incorporation