CONCENTRIC CONTROLS LIMITED

Company number 00671255

Date	Type	Description	View / Download
26 Jan 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
15 Jan 2003	363(288)	Director's particulars changed 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
01 Jul 2002	AUD	Auditor's resignation	(1 page)
24 May 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
17 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
17 Jan 2002	363(353)	Location of register of members address changed 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
19 Jul 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	363s	Return made up to 21/12/00; full list of members	(11 pages)
04 Aug 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
10 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
07 Apr 2000	288b	Director resigned	(1 page)
20 Jan 2000	363s	Return made up to 21/12/99; full list of members	(10 pages)
01 Nov 1999	88(2)R	Ad 28/09/99--------- £ si 5000000@1=5000000 £ ic 2600100/7600100	(2 pages)
01 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Nov 1999	123	£ nc 2600100/7600100 28/09/99	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(18 pages)