EUROPEAN THERMODYNAMICS LIMITED

Company number 04345086

Date	Type	Description	View / Download
28 Dec 2006	363a	Return made up to 24/12/06; full list of members	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 3 kingsley business park new road kibworth beauchamp leicestershire LE8 0LE	(1 page)
20 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
22 Feb 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
18 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
07 Feb 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: unit 26 crawford house chartwell drive wigston leicester leicestershire LE18 2FL	(1 page)
20 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
03 Feb 2004	363s	Return made up to 24/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 69 aberdale road leicester leicestershire LE2 6GE	(2 pages)
12 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
03 Feb 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 40 charlecote walk nuneaton warwickshire CV11 4YE	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	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
05 Feb 2002	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
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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