HORSTMANN CONTROLS LIMITED

Company number 01358937

Date	Type	Description	View / Download
03 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
28 Dec 2000	363a	Return made up to 31/12/00; full list of members	(6 pages)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	287	Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG	(1 page)
05 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00	(7 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
03 Feb 1999	288a	New director appointed	(3 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	363a	Return made up to 31/12/98; full list of members	(15 pages)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: newbridge road bath avon BA1 3EF	(1 page)
31 Jul 1998	CERTNM	Company name changed horstmann timers and controls li mited\certificate issued on 03/08/98	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)