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THERMODYNAMIX (HOLDINGS) LIMITED

Company number 05159440

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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)
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2019.
26 Aug 2010 CH01 Director's details changed for Neil Atkinson on 22 June 2010
26 Aug 2010 CH01 Director's details changed for Mark Steven Prinn on 22 June 2010
26 Aug 2010 CH01 Director's details changed for Harry Reed on 22 June 2010
26 Jul 2010 TM01 Termination of appointment of Jeffrey Brunskill as a director
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jul 2009 363a Return made up to 22/06/09; full list of members
04 Aug 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2008 363a Return made up to 22/06/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Jul 2007 363s Return made up to 22/06/07; full list of members
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New secretary appointed
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 123 Nc inc already adjusted 17/07/06
31 Oct 2006 88(2)R Ad 30/08/06--------- £ si 159091@1=159091 £ ic 461167/620258
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
13 Sep 2006 88(2)R Ad 17/07/06--------- £ si 63636@1=63636 £ ic 397531/461167
04 Sep 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed