H & V CONTROLS LIMITED

Company number 01037303

Date	Type	Description	View / Download
02 Feb 2008	AUD	Auditor's resignation	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: conservation house blackhorse road letchworth garden city herts SG6 1HD	(1 page)
23 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
11 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
13 Oct 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 31/03/06	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: conservation house blackhorse road letchworth garden city herts SG6 1HD	(1 page)
05 Apr 2006	363s	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06	(9 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
23 Jun 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	(3 pages)
31 Mar 2004	363s	Return made up to 24/03/04; full list of members	(9 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)

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