CONTROL UNION (UK) LIMITED

Company number 01141329

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
24 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
04 May 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
07 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
20 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: albert house 236-252 high street stratford london E15 2JA	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
12 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
25 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
14 Oct 1998	288b	Director resigned	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: albert house, 236-252 high street, stratford, london.E15 2JA.	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)
03 Apr 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
03 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
15 Jan 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Feb 1995	AA	Full accounts made up to 30 September 1994 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
14 Jan 1995	363s	Return made up to 31/12/94; full list of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
14 Jun 1994	288	New director appointed 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