- Company Overview for ACTUATED CONTROLS LIMITED (02347200)
- Filing history for ACTUATED CONTROLS LIMITED (02347200)
- People for ACTUATED CONTROLS LIMITED (02347200)
- Charges for ACTUATED CONTROLS LIMITED (02347200)
- More for ACTUATED CONTROLS LIMITED (02347200)
| 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) |
|---|---|---|---|
| 27 Jun 2006 | AA | Accounts made up to 31 March 2006 | |
| 15 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Feb 2006 | 363s | Return made up to 01/02/06; full list of members | |
| 08 Jul 2005 | AA | Accounts made up to 31 March 2005 | |
| 28 Feb 2005 | 363s | Return made up to 01/02/05; full list of members | |
| 27 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
| 17 Feb 2004 | 363s | Return made up to 01/02/04; full list of members | |
| 30 Jan 2004 | CERTNM | Company name changed marchplan LIMITED\certificate issued on 30/01/04 | |
| 02 Sep 2003 | AA | Full accounts made up to 31 March 2003 | |
| 13 Feb 2003 | 363s | Return made up to 01/02/03; full list of members | |
| 23 Sep 2002 | AA | Full accounts made up to 31 March 2002 | |
| 17 May 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 Apr 2002 | CERTNM | Company name changed black teknigas LIMITED\certificate issued on 02/04/02 | |
| 15 Mar 2002 | AUD | Auditor's resignation | |
| 06 Feb 2002 | 363s | Return made up to 01/02/02; full list of members | |
| 06 Feb 2002 | 363(287) |
Registered office changed on 06/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/02/02 |
| 06 Feb 2002 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 06 Feb 2002 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
| 05 Dec 2001 | AA | Full accounts made up to 31 March 2001 | |
| 30 May 2001 | 288b | Director resigned | |
| 23 Mar 2001 | AA | Full accounts made up to 31 March 2000 | |
| 23 Mar 2001 | 288b | Secretary resigned | |
| 12 Mar 2001 | 363s | Return made up to 13/02/01; full list of members | |
| 12 Mar 2001 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director's particulars changed;director resigned |
| 12 Mar 2001 | 363(287) |
Registered office changed on 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/03/01 |