MEGACON CONTROLS LIMITED

Company number 01408824

Date	Type	Description	View / Download
14 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
22 Dec 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: the counting house high street, minchinhampton stroud gloucestershire GL6 9BN	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Jan 2005	363s	Return made up to 01/11/04; full list of members	(9 pages)
17 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
30 Dec 2003	363s	Return made up to 01/11/03; full list of members	(9 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
29 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2002	363s	Return made up to 01/11/02; full list of members	(9 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
03 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
21 Dec 2001	363s	Return made up to 01/11/01; full list of members	(9 pages)
21 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
11 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)

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