- Company Overview for CONFIDENTIAL CONTROLS LIMITED (03506328)
- Filing history for CONFIDENTIAL CONTROLS LIMITED (03506328)
- People for CONFIDENTIAL CONTROLS LIMITED (03506328)
- Charges for CONFIDENTIAL CONTROLS LIMITED (03506328)
- Insolvency for CONFIDENTIAL CONTROLS LIMITED (03506328)
- More for CONFIDENTIAL CONTROLS LIMITED (03506328)
| 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) |
|---|---|---|---|
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 28 Sep 2006 | 288c | Secretary's particulars changed | |
| 15 Feb 2006 | 363s |
Return made up to 06/02/06; full list of members
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| 02 Dec 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 10 Mar 2005 | 363s | Return made up to 06/02/05; full list of members | |
| 23 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Feb 2005 | 395 | Particulars of mortgage/charge | |
| 14 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 14 Jan 2005 | 287 | Registered office changed on 14/01/05 from: chapel street easingwold york YO61 3AE | |
| 25 Jun 2004 | RESOLUTIONS |
Resolutions
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| 25 Jun 2004 | 122 | S-div 10/06/04 | |
| 01 Mar 2004 | 363s |
Return made up to 06/02/04; full list of members
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| 06 Jan 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 31 Dec 2003 | 225 | Accounting reference date shortened from 31/03/04 to 30/06/03 | |
| 30 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 21 Sep 2003 | 288b | Director resigned | |
| 21 Feb 2003 | 363s | Return made up to 06/02/03; full list of members | |
| 28 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 31 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 07 Oct 2002 | 288a | New director appointed | |
| 25 Feb 2002 | 363s | Return made up to 06/02/02; full list of members | |
| 27 Dec 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 09 Feb 2001 | 363s | Return made up to 06/02/01; full list of members | |
| 26 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 07 Jul 2000 | 288b | Secretary resigned |