AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

Date	Type	Description	View / Download
03 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: spirent house, crawley business quarter,, fleming way crawley, west sussex RH10 9QL	(1 page)
18 Sep 2002	AUD	Auditor's resignation	(1 page)
12 Apr 2002	CERTNM	Company name changed spirent components LIMITED\certificate issued on 12/04/02	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
20 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 1000000@1=1000000 £ ic 3001000/4001000	(2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	123	£ nc 3001000/4001000 08/11/01	(1 page)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
03 Jul 2001	363a	Return made up to 30/05/01; full list of members	(6 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: spirent house, crawley business quarter, fleming way, crawley RH10 2QL	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(10 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
12 May 2000	CERTNM	Company name changed bowthorpe components LIMITED\certificate issued on 12/05/00	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(7 pages)