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HORSTMANN CONTROLS LIMITED

Company number 01358937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
22 Jan 2007 363s Return made up to 31/12/06; full list of members
05 Jul 2006 AA Accounts made up to 31 August 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
25 May 2005 AA Accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Feb 2003 363s Return made up to 31/12/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 30 June 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
03 Sep 2001 288a New secretary appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
08 Aug 2001 395 Particulars of mortgage/charge