CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Company number 03358162

Date	Type	Description	View / Download
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	225	Accounting reference date extended from 30/04/03 to 29/09/03	(1 page)
10 Jun 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
10 May 2002	363s	Return made up to 22/04/02; full list of members	(12 pages)
22 Feb 2002	AA	Total exemption full accounts made up to 30 April 2000	(8 pages)
18 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 22/04/01; full list of members	(10 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: rutland house 44 masons hill bromley kent BR2 9EQ	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
28 Jul 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
28 Jul 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: marqueen house 215 high street beckenham kent BR3 1BN	(1 page)
10 Jun 1999	363s	Return made up to 22/04/99; full list of members	(5 pages)
10 Jun 1999	88(2)R	Ad 06/04/99--------- £ si 13198@1=13198 £ ic 2/13200	(3 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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