ELTHERM UK LIMITED

Company number 01361204

Date	Type	Description	View / Download
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
18 May 2012	AP01	Appointment of Mr Christopher John Osborne as a director	(2 pages)
25 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
20 Oct 2010	AP01	Appointment of Mr Frank Von Der Heyden as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Herbert Breit as a director	(2 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 100,000	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Sep 2010	CERTNM	Company name changed E. braude (electroheat) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for David James Snoxhill on 9 June 2010	(2 pages)
01 Apr 2010	AA	Partial exemption accounts made up to 31 October 2009	(6 pages)
20 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Sep 2009	CERTNM	Company name changed E. braude (tubes) LIMITED\certificate issued on 17/09/09	(2 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
02 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from liberta house scotland hill sandhurst berkshire GU47 8JR	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
19 Jan 2009	288a	Secretary appointed denis mott	(2 pages)
19 Jan 2009	288b	Appointment terminated secretary frank terdrey	(1 page)
02 Jul 2008	288c	Director's change of particulars / david snoxhill / 02/07/2008	(1 page)
02 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)