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BASF CONTROLS LIMITED

Company number 03508522

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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)
07 Jan 2009 288b Appointment Terminated Director john willett
30 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/09/2008
19 Mar 2008 363a Return made up to 11/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
08 Jan 2008 288b Director resigned
23 Feb 2007 363s Return made up to 11/02/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 11/02/06; full list of members
07 Feb 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 11/02/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 09/06/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Director resigned
15 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 11/02/04; full list of members
19 Feb 2004 363(287) Registered office changed on 19/02/04
16 Oct 2003 AA Full accounts made up to 31 December 2002
04 Oct 2003 288b Director resigned
04 Sep 2003 288c Director's particulars changed
03 Sep 2003 288c Director's particulars changed
21 Aug 2003 288c Director's particulars changed