UK THERMOS LIMITED

Company number 04037228

Date	Type	Description	View / Download
14 Aug 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
14 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01	(8 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
22 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
22 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 259593@1=259593 £ ic 1/259594	(5 pages)
22 Aug 2000	123	Nc inc already adjusted 03/08/00	(1 page)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: first floor goodbard houses, infirmary street, leeds west yorkshire LS1 2JS	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	NEWINC	Incorporation	(16 pages)