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NORTECH CONTROL SYSTEMS LIMITED

Company number 02737572

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 25/07/06; full list of members
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
13 Dec 2005 AUD Auditor's resignation
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 363a Return made up to 25/07/05; full list of members
03 Aug 2005 353 Location of register of members
21 Oct 2004 363a Return made up to 16/07/02; full list of members
19 Oct 2004 363a Return made up to 19/09/03; full list of members
19 Oct 2004 363a Return made up to 02/07/04; full list of members
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 363s Return made up to 25/07/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
31 Jul 2002 363s Return made up to 25/07/02; full list of members
20 May 2002 AA Accounts for a small company made up to 31 December 2001
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
17 Sep 2001 363s Return made up to 05/08/01; full list of members
17 Sep 2001 288b Director resigned
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 Apr 2001 288b Director resigned
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 288a New secretary appointed
14 Aug 2000 363s Return made up to 05/08/00; full list of members