THERMWOOD (EUROPE) LIMITED

Company number 03168991

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX	(1 page)
25 Oct 2001	AA	Accounts made up to 31 July 2001	(15 pages)
30 Apr 2001	363s	Return made up to 07/03/01; full list of members	(6 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
16 Nov 2000	AA	Accounts made up to 31 July 2000	(14 pages)
08 May 2000	AA	Accounts made up to 31 July 1999	(20 pages)
07 Mar 2000	363s	Return made up to 07/03/00; full list of members	(6 pages)
22 Feb 2000	88(2)R	Ad 21/06/99--------- £ si 62288@1=62288 £ ic 2/62290	(2 pages)
22 Feb 2000	123	Nc inc already adjusted 21/06/99	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1999	AA	Accounts made up to 31 July 1998	(16 pages)
23 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
08 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
11 Mar 1998	363s	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jan 1998	AA	Accounts made up to 31 July 1997	(16 pages)
25 Mar 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
08 Oct 1996	88(2)R	Ad 04/09/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jul 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	CERTNM	Company name changed hoodgraph LIMITED\certificate issued on 25/06/96	(2 pages)
25 Jun 1996	224	Accounting reference date notified as 31/07	(1 page)
25 Jun 1996	288	Director resigned	(1 page)