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MEGACON CONTROLS LIMITED

Company number 01408824

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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)
22 Jan 2001 AA Full accounts made up to 31 May 2000
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
29 Nov 2000 363s Return made up to 01/11/00; full list of members
09 Aug 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 287 Registered office changed on 05/06/00 from: unit 21 oldends lane industrial estate stonehouse glos GL10 3RQ
05 Jun 2000 288b Secretary resigned;director resigned
23 Nov 1999 AA Accounts for a small company made up to 31 May 1999
23 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 AA Accounts for a small company made up to 31 May 1998
10 Nov 1998 363s Return made up to 01/11/98; no change of members
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
12 Nov 1997 AA Accounts for a small company made up to 31 May 1997
12 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1997 88(2)R Ad 23/12/96--------- £ si 1@1=1 £ ic 300/301
10 Nov 1996 AA Accounts for a small company made up to 31 May 1996
10 Nov 1996 363s Return made up to 01/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1995 AA Accounts for a small company made up to 31 May 1995
13 Nov 1995 363s Return made up to 01/11/95; no change of members
03 Nov 1994 363s Return made up to 01/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
03 Nov 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994