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MONTGOMERY THERMOSTATS LIMITED

Company number 01426776

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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)
16 Oct 2006 AUD Auditor's resignation
05 Oct 2006 AUD Auditor's resignation
04 Jul 2006 363s Return made up to 04/06/06; full list of members
02 Jun 2006 288c Director's particulars changed
06 Dec 2005 AA Accounts for a small company made up to 27 January 2005
07 Jul 2005 363s Return made up to 04/06/05; full list of members
14 Jan 2005 288b Director resigned
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 AA Accounts for a small company made up to 29 January 2004
05 Jul 2004 363s Return made up to 04/06/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 30 January 2003
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 363s Return made up to 04/06/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 31 January 2002
02 Jul 2002 363s Return made up to 04/06/02; full list of members
01 May 2002 288c Director's particulars changed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
28 Nov 2001 AA Accounts for a small company made up to 1 February 2001
27 Jun 2001 363s Return made up to 04/06/01; full list of members
28 Nov 2000 AA Accounts for a medium company made up to 27 January 2000
22 Jun 2000 363s Return made up to 04/06/00; full list of members
26 Nov 1999 AA Full accounts made up to 28 January 1999