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THERMSOL LIMITED

Company number 06608432

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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 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr David Ernest Martin as a director
10 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 10.00
29 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 SH03 Purchase of own shares.
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from April Cottage Haughurst Hill Baughurst Tadley Hampshire RG26 5JR on 28 June 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 November 2009
18 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
03 Nov 2008 CERTNM Company name changed cmco 27786-12 LIMITED\certificate issued on 04/11/08
14 Jul 2008 88(2) Ad 07/07/08\gbp si 55@0.1=5.5\gbp ic 4.6/10.1\
10 Jul 2008 88(2) Ad 07/07/08\gbp si 5@0.1=0.5\gbp ic 4.1/4.6\
07 Jul 2008 88(2) Ad 02/07/08\gbp si 40@0.1=4\gbp ic 0.1/4.1\
02 Jun 2008 NEWINC Incorporation