THERMO PRODUCTS LTD

Company number 04326910

Date	Type	Description	View / Download
16 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2004	363s	Return made up to 22/11/03; full list of members	(7 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
24 Oct 2003	CERTNM	Company name changed harlow contract manufacturing li mited\certificate issued on 24/10/03	(2 pages)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2003	395	Particulars of mortgage/charge	(5 pages)
25 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2003	169	£ ic 1000/900 18/12/02 £ sr 100@1=100	(1 page)
09 Jan 2003	363s	Return made up to 22/11/02; full list of members	(7 pages)
31 Dec 2002	288b	Director resigned	(1 page)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
03 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
03 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 899@1=899 £ ic 1/900	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)