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ANORD CONTROL SYSTEMS (U.K.) LIMITED

Company number 02070632

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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)
06 Aug 2010 AD01 Registered office address changed from Part 2Nd Floor East High Holborn House 52-54 High Holborn London WC1V 6RL on 6 August 2010
08 Jul 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 19 November 2009
24 Oct 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
24 Oct 2009 TM02 Termination of appointment of Ultan Gaughran as a secretary
31 Mar 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 AA Accounts for a small company made up to 31 December 2007
04 Dec 2008 287 Registered office changed on 04/12/2008 from, edinburgh house, 40 great portland street, london, W1W 7LZ
05 Mar 2008 AA Accounts for a small company made up to 31 December 2006
15 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
11 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2007 288a New secretary appointed
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
10 May 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 December 2001
02 Aug 2002 288b Director resigned