INDITHERM CONSTRUCTION LIMITED

Company number 04504248

Date	Type	Description	View / Download
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
03 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(353) ‐ Location of register of members address changed	(3 pages)
02 Sep 2004	288b	Director resigned	(1 page)
01 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
30 Nov 2002	88(2)R	Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Nov 2002	CERTNM	Company name changed willoughby (401) LIMITED\certificate issued on 15/11/02	(2 pages)
06 Aug 2002	NEWINC	Incorporation	(19 pages)