HYTORK CONTROLS LIMITED

Company number 02707915

Date	Type	Description	View / Download
02 Mar 2005	288a	New director appointed	(2 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(8 pages)
07 Jul 2004	288b	Director resigned	(1 page)
28 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Feb 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
14 Apr 2003	363s	Return made up to 16/04/03; full list of members	(8 pages)
05 Apr 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
08 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 28 imperial square cheltenham gloucestershire GL50 1RH	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-app of auditors 28/06/02	(1 page)
02 Jul 2002	MISC	Re sec 394	(1 page)
15 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2002	363s	Return made up to 16/04/02; full list of members	(7 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: charter house the square lower bristol road bath BA2 3BH	(1 page)
22 Jun 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
04 May 2001	363s	Return made up to 16/04/01; full list of members	(7 pages)
30 Apr 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
10 Aug 2000	AUD	Auditor's resignation	(1 page)
03 Jul 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)