GROUND CONTROL LIMITED

Company number 01795094

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
05 Jan 2009	288c	Director and secretary's change of particulars / jonathan coote / 30/04/2008	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	288b	Appointment terminated director stephen harrod	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from the stables london road billericay essex CM12 9HS	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
24 Jun 2008	288a	Director appointed dereka anne symes	(2 pages)
24 Jan 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/01/08	(10 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
21 Jan 2007	363s	Return made up to 31/12/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(9 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	AAMD	Amended accounts made up to 31 March 2004	(18 pages)
16 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: brook point 1412 high road london N20 9BH	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
21 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 May 2004	288b	Secretary resigned;director resigned	(1 page)

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