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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)
18 Mar 1992 287 Registered office changed on 18/03/92 from: newbridge works bath avon BA1 3EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/92 from: newbridge works bath avon BA1 3EF
25 Feb 1992 363b Return made up to 31/01/92; no change of members
13 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1991 363a Return made up to 31/01/91; full list of members
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 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 DocumentNew director appointed
20 Dec 1990 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 DocumentNew director appointed
18 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 1990 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 DocumentNew director appointed
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 363 Return made up to 30/01/90; no change of members
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 31/01/89; no change of members
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned