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CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Company number 02666838

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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)
24 May 2007 AA Accounts for a small company made up to 31 December 2006
04 Dec 2006 363a Return made up to 15/11/06; full list of members
04 Dec 2006 287 Registered office changed on 04/12/06 from: unit 2 the votec centre hambridge lane newbury berkshire RG14 5TN
04 Dec 2006 190 Location of debenture register
04 Dec 2006 353 Location of register of members
28 Mar 2006 AA Accounts for a small company made up to 31 December 2005
06 Dec 2005 363a Return made up to 15/11/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
11 Dec 2004 363s Return made up to 15/11/04; full list of members
23 Nov 2004 288b Director resigned
09 Sep 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 AUD Auditor's resignation
19 Dec 2003 AA Full accounts made up to 31 December 2002
18 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned;director resigned
03 Oct 2003 288b Director resigned
13 Dec 2002 363s Return made up to 15/11/02; full list of members
13 Dec 2002 288b Director resigned
08 Jul 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 287 Registered office changed on 09/11/01 from: weston court newbury road, weston newbury berkshire RG20 8JE
25 Sep 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed