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THERMCO SYSTEMS LIMITED

Company number 04966845

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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)
31 Jan 2007 AAMD Amended accounts made up to 31 March 2005
09 Jan 2007 363s Return made up to 17/11/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jan 2005 363s Return made up to 17/11/04; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
09 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
06 Feb 2004 288a New director appointed
06 Jan 2004 123 Nc inc already adjusted 17/11/03
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 NEWINC Incorporation