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THERMAPPLY LIMITED

Company number 05597696

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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)
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mrs Susan Mary Hamp as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Eleanor Wyborn on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Jonathan Wyborn on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Jonathan Ashley Hamp on 19 October 2009
11 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 19/10/08; full list of members
12 Nov 2008 123 Nc inc already adjusted 01/10/08
12 Nov 2008 123 Nc inc already adjusted 01/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 88(2) Ad 01/10/08\gbp si 98@1=98\gbp ic 102/200\
12 Nov 2008 88(2) Ad 01/10/08\gbp si 1@1=1\gbp ic 101/102\
12 Nov 2008 88(2) Ad 01/10/08\gbp si 1@1=1\gbp ic 100/101\
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jul 2008 287 Registered office changed on 22/07/2008 from 5 legh road macclesfield cheshire SK10 4NE
03 Jul 2008 288a Director appointed eleanor wyborn
12 Dec 2007 CERTNM Company name changed simply playgrounds LTD\certificate issued on 12/12/07
26 Nov 2007 363a Return made up to 19/10/07; full list of members
14 Nov 2007 CERTNM Company name changed jellycraft LIMITED\certificate issued on 14/11/07
24 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Feb 2007 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed