THERMOSPRING LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2014-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-10-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-11 · Share Related
(E)FSC1 - Return of Allotments
2008-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Annual return
1988-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-24 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Annual return
1981-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Annual return
1980-08-08 · Annual Return
(E)Annual return
1980-08-08 · Annual Return
(E)Annual return
1978-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-15 · Other
(E)Annual return
1977-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-20 · Other
(E)FIB - Return of allotments
1975-11-20 · Other
(E)Memorandum & Articles of Association
1975-11-14 · Memorandum & Articles
(E)Statutory Declaration
1975-11-14 · Other
Certificate of Incorporation
1975-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| Information sheet re S.291AA(7) | Other | 2013-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-24 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Annual return | Annual Return | 1980-08-08 | |
| (E)Annual return | Annual Return | 1980-08-08 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-15 | |
| (E)Annual return | Annual Return | 1977-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-20 | |
| (E)FIB - Return of allotments | Other | 1975-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-14 | |
| (E)Statutory Declaration | Other | 1975-11-14 | |
| Certificate of Incorporation | Incorporation | 1975-11-14 |
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