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THERMAL CERAMICS LIMITED

Company number 01274806

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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)
08 May 1998 363s Return made up to 17/04/98; no change of members
25 Apr 1997 363s Return made up to 17/04/97; full list of members
04 Apr 1997 AA Accounts made up to 4 January 1997
05 Dec 1996 CERTNM Company name changed centronic health care services l imited\certificate issued on 06/12/96
22 May 1996 288 Secretary's particulars changed
21 May 1996 363s Return made up to 17/04/96; no change of members
04 Apr 1996 AA Accounts made up to 4 January 1996
09 May 1995 363s Return made up to 17/04/95; no change of members
02 May 1995 AAMD Amended accounts made up to 4 January 1995
06 Apr 1995 AA Accounts made up to 4 January 1995
23 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; full list of members
19 Apr 1994 AA Accounts made up to 4 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 4 January 1994
08 Feb 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Apr 1993 363s Return made up to 17/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/93; no change of members
22 Apr 1993 AA Accounts made up to 3 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 3 January 1993
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1993 287 Registered office changed on 17/01/93 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/93 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1992 AA Accounts made up to 5 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 5 January 1992
08 May 1992 363s Return made up to 17/04/92; no change of members
  • 363(287) ‐ Registered office changed on 08/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; no change of members
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 363a Return made up to 10/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/91; full list of members