MOWDEN CONTROLS LIMITED

Company number 00836166

Date	Type	Description	View / Download
06 May 2008	288a	Director appointed mr robert david redhead	(1 page)
24 Apr 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 11 sheraton lodge 60 wolseley road harrow middlesex HA3 5SH	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: mowden controls LTD., Mount view standard way industrial estate northallerton north yorkshire DL6 2YD	(1 page)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
18 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2007	AA	Accounts for a small company made up to 28 February 2007	(7 pages)
27 Jun 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
08 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 979@1=979 £ ic 90000/90979	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: low gates north end northallerton north yorkshire DL7 8EB	(1 page)
14 Jun 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
07 Dec 2004	AA	Accounts for a small company made up to 28 February 2004	(7 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2004	363s	Return made up to 14/06/04; full list of members	(10 pages)
19 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2004	169	£ ic 10000/6000 19/12/03 £ sr 4000@1=4000	(1 page)
05 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)