COMPUTRONIC CONTROLS LIMITED

Company number 01779131

Date	Type	Description	View / Download
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
24 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(8 pages)
14 Mar 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
24 Feb 2004	363s	Return made up to 28/01/04; full list of members	(6 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
29 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
23 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantees debentures 16/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)