CRUISE CONTROL (UK) LTD

Company number 03529992

Date	Type	Description	View / Download
15 Jan 2003	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Full accounts made up to 30 April 2002	(12 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
19 Apr 2002	363s	Return made up to 18/03/02; full list of members	(6 pages)
19 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2001	287	Registered office changed on 28/10/01 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG	(1 page)
16 Aug 2001	AA	Full accounts made up to 30 April 2001	(10 pages)
08 Aug 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
20 Apr 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
22 Aug 2000	88(2)R	Ad 15/03/00--------- £ si 99900@1	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 2000	123	£ nc 1000/100000 28/05/99	(1 page)
10 Jul 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
17 May 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
29 Mar 2000	88(2)R	Ad 07/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
25 Apr 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
09 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)

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