H-T E CONTROLS LIMITED

Company number 02230342

Date	Type	Description	View / Download
23 Sep 1999	288b	Director resigned	(1 page)
06 Aug 1999	CERTNM	Company name changed thames electrical controls limit ed\certificate issued on 09/08/99	(2 pages)
01 Jun 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
12 May 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
12 Jun 1998	363a	Return made up to 20/10/97; full list of members; amend	(6 pages)
01 Jun 1998	363a	Return made up to 18/05/98; full list of members	(6 pages)
18 Apr 1998	288b	Director resigned	(1 page)
03 Dec 1997	363s	Return made up to 20/10/97; no change of members	(6 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 2 courtlands st peters avenue caversham reading RG4 7DH	(1 page)
17 Jul 1997	AA	Full accounts made up to 30 September 1996	(23 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 2 courtlands st peters avenue caversham berks RG4 7DH	(1 page)
21 Nov 1996	288c	Director's particulars changed	(1 page)
21 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 1996	363s	Return made up to 20/10/96; full list of members	(8 pages)
15 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
08 Nov 1996	287	Registered office changed on 08/11/96 from: adam house 71 bell street henley on thames oxon RG9 2BD	(1 page)
06 Jun 1996	363s	Return made up to 20/10/95; full list of members	(7 pages)
15 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
08 Feb 1996	AA	Accounts made up to 31 March 1995	(4 pages)
19 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jan 1996	88(2)O	Ad 01/09/95--------- £ si 499000@1	(2 pages)
13 Dec 1995	MA	Memorandum and Articles of Association	(13 pages)