Advanced company searchLink opens in new window

UK THERMOS LIMITED

Company number 04037228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 30/06/2009
10 Oct 2008 169 Gbp ic 223540/189575\26/09/08\gbp sr 33965@1=33965\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2008 363a Return made up to 20/07/08; full list of members
30 Jun 2008 353a Location of register of members (non legible)
30 Jun 2008 190a Location of debenture register (non legible)
23 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
30 Jul 2007 363a Return made up to 20/07/07; full list of members
27 Jun 2007 353a Location of register of members (non legible)
27 Jun 2007 190a Location of debenture register (non legible)
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 AA Accounts for a medium company made up to 31 December 2006
17 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
21 Sep 2006 363a Return made up to 20/07/06; full list of members
21 Sep 2006 363(353) Location of register of members address changed
09 Feb 2006 288a New director appointed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 169 £ ic 92928/28963 29/11/05 £ sr 63965@1=63965
06 Jan 2006 288b Director resigned
23 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
09 Aug 2005 363a Return made up to 20/07/05; full list of members
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
15 Dec 2004 88(3) Particulars of contract relating to shares
15 Dec 2004 88(2)R Ad 18/11/04--------- £ si 194577@1=194577 £ ic 92928/287505
15 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 194,577 x £1 shares 18/11/04