HORSTMANN CONTROLS LIMITED

Company number 01358937

Date	Type	Description	View / Download
07 Jan 2011	TM02	Termination of appointment of Claire Wilcox as a secretary	(1 page)
07 Jan 2011	AP03	Appointment of Hemender Pandwal as a secretary	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Pri House Moorside Road Winnall Trading Estate Winchester Hampshire SO23 7RX on 29 June 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
13 Jul 2009	288c	Director's change of particulars / kaushik ghosh / 04/06/2009	(1 page)
08 Jun 2009	288b	Appointment terminate, director richard st clair logged form	(1 page)
28 May 2009	288b	Appointment terminated director richard st clair	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from pri house moorside road winnall trading estate winchester hampshire SO23 7RX	(1 page)
29 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
30 Dec 2007	288a	New director appointed	(3 pages)
30 Dec 2007	288a	New director appointed	(3 pages)
30 Dec 2007	288a	New secretary appointed	(2 pages)
30 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: south bristol business park roman farm road bristol avon BS4 1UP	(1 page)
30 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
22 Jun 2007	AA	Accounts made up to 31 August 2006	(14 pages)