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CONTROL GROUP (UK) LIMITED

Company number 01923397

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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)
31 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 395 Particulars of mortgage/charge
01 May 2002 169 £ ic 201/200 04/04/02 £ sr 1@1=1
01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
06 Apr 2002 395 Particulars of mortgage/charge
07 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2001 AA Full accounts made up to 30 June 2001
12 May 2001 395 Particulars of mortgage/charge
11 May 2001 395 Particulars of mortgage/charge
18 Jan 2001 363s Return made up to 26/12/00; full list of members
15 Dec 2000 AA Full accounts made up to 30 June 2000
26 Jul 2000 CERTNM Company name changed turney LIMITED\certificate issued on 27/07/00
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
06 Jan 2000 363s Return made up to 26/12/99; full list of members
05 Jan 2000 AA Full accounts made up to 30 June 1999
04 Mar 1999 AA Full accounts made up to 30 June 1998
06 Feb 1999 363s Return made up to 26/12/98; no change of members
18 Nov 1998 395 Particulars of mortgage/charge
29 Oct 1998 395 Particulars of mortgage/charge
31 Jul 1998 395 Particulars of mortgage/charge
11 Feb 1998 363s Return made up to 26/12/97; full list of members