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THERMOPOL INTERNATIONAL LIMITED

Company number 03048337

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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)
02 Mar 2007 288a New director appointed
20 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
20 Feb 2007 287 Registered office changed on 20/02/07 from: 1 albemarle street london W1S 4HA
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 363s Return made up to 21/04/06; full list of members
08 Jun 2006 363(190) Location of debenture register address changed
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 AA Group of companies' accounts made up to 30 November 2005
19 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
26 Jul 2005 363s Return made up to 21/04/05; full list of members
22 Apr 2005 128(4) Notice of assignment of name or new name to shares
31 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 288a New director appointed
06 Jan 2005 AA Group of companies' accounts made up to 30 November 2003
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned;director resigned
01 Oct 2004 287 Registered office changed on 01/10/04 from: woolborough lane crawley west sussex RH10 9UW
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer/sub agmt 17/09/04