HIRSCHMANN AUTOMATION AND CONTROL LIMITED

Company number 02448999

Date	Type	Description	View / Download
08 Jan 2004	363s	Return made up to 04/12/03; full list of members	(7 pages)
08 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 Jan 2004	363(353)	Location of register of members address changed
09 Dec 2003	AUD	Auditor's resignation	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: st martins business centre, st martins way, bedford, MK42 0LF	(1 page)
07 Feb 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
07 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Dec 2001	363s	Return made up to 04/12/01; full list of members	(7 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Feb 2001	363s	Return made up to 04/12/00; full list of members	(7 pages)
19 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Oct 2000	CERTNM	Company name changed richard hirschmann electronics u .K. LIMITED\certificate issued on 30/10/00	(2 pages)
24 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)