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R. & S. THERMOLAG LIMITED

Company number 01791925

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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)
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 13/12/02
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned;director resigned
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 363s Return made up to 16/01/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 16 moorcroft off sandygate lane broughton, preston, lancashire
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Jan 2000 363s Return made up to 16/01/00; full list of members
21 Jul 1999 288a New director appointed
02 Feb 1999 363s Return made up to 16/01/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Jun 1998 395 Particulars of mortgage/charge
13 Jun 1998 395 Particulars of mortgage/charge
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
22 Jan 1998 363s Return made up to 16/01/98; full list of members
25 Feb 1997 363s Return made up to 16/01/97; no change of members
18 Dec 1996 AA Accounts for a small company made up to 31 March 1996
17 Apr 1996 88(2)R Ad 29/03/96--------- £ si 100@1=100 £ ic 200/300
12 Feb 1996 363s Return made up to 16/01/96; no change of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995