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THERMIONICS LIMITED

Company number 05593458

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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)
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Savvas Mylonas on 14 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Michael Diakou on 14 October 2009
29 May 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 14/10/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363s Return made up to 14/10/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Mar 2007 88(2)R Ad 23/12/06--------- £ si 49900@1=49900 £ ic 100/50000
28 Feb 2007 123 Nc inc already adjusted 10/11/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 363s Return made up to 14/10/06; full list of members
27 Sep 2006 88(2)R Ad 18/08/06--------- £ si 99@1=99 £ ic 1/100
19 Sep 2006 288a New secretary appointed;new director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 287 Registered office changed on 07/09/06 from: dte house, hollins mount bury lancashire BL9 8AT
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
14 Oct 2005 NEWINC Incorporation