CONTROMEX LIMITED

Company number 03414866

Date	Type	Description	View / Download
18 Jul 2005	363(288)	Director's particulars changed
05 May 2005	287	Registered office changed on 05/05/05 from: 21 napier place london W14 8LG	(1 page)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
11 Aug 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
14 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
27 Jul 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
21 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
12 Feb 2003	123	Nc inc already adjusted 04/02/03	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
20 Sep 2002	363s	Return made up to 05/08/01; no change of members	(6 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Dec 2001	244	Delivery ext'd 3 mth 30/12/01	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
15 Nov 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Sep 1999	123	Nc inc already adjusted 01/12/98	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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