THERMOCORE MEDICAL LIMITED

Company number 04337968

Date	Type	Description	View / Download
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
14 Jul 2005	288a	New director appointed	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
17 Jan 2005	363s	Return made up to 11/12/04; full list of members	(10 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: minerva house montague close london SE1 9BB	(1 page)
02 Dec 2004	288a	New secretary appointed	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
14 Jan 2004	363a	Return made up to 11/12/03; full list of members	(5 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
15 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
12 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
04 Feb 2003	363s	Return made up to 11/12/02; full list of members	(10 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
21 Feb 2002	88(2)R	Ad 18/12/01--------- £ si 1664510@.005=8322 £ ic 50000/58322	(4 pages)
15 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 9999999@.005=49999 £ ic 1/50000	(4 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)