SMART VALVE CONTROLS LIMITED

Company number 01604104

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: albert street lockwood huddersfield HD1 3QG	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	363s	Return made up to 04/09/04; full list of members	(7 pages)
14 Jan 2005	363(288)	Secretary resigned
14 Jan 2005	363(287)	Registered office changed on 14/01/05
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
23 Dec 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
17 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: unit d mereside industrial estate soham ely cambridgeshire CB7 5EG	(2 pages)
15 Nov 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 21 king street frome somerset BA11 1BJ	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	CERTNM	Company name changed actol controls LIMITED\certificate issued on 29/10/02	(2 pages)
26 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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