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CONTROLLED GROUP LIMITED

Company number 03602717

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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)
29 Mar 2010	CH01	Director's details changed for Richard Michael Todd on 1 January 2010	View PDF Director's details changed for Richard Michael Todd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Stephen Coulson Forster on 1 January 2010	View PDF Director's details changed for Stephen Coulson Forster on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010	View PDF Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 15 pages (15 pages)
22 Jan 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
17 Nov 2008	288b	Appointment terminated director stephen ryan	View PDF Appointment terminated director stephen ryan - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	88(2)	Ad 28/08/08\gbp si 35806@0.01=358.06\gbp ic 1500/1858.06\	View PDF Ad 28/08/08\gbp si 35806@0.01=358.06\gbp ic 1500/1858.06\ - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
11 Aug 2008	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 24 pages (24 pages)
14 Jul 2008	288a	Director appointed richard michael todd	View PDF Director appointed richard michael todd - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288c	Director and secretary's change of particulars / antony darley / 01/05/2008	View PDF Director and secretary's change of particulars / antony darley / 01/05/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed michael john williams	View PDF Director appointed michael john williams - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288a	Director appointed david john jameson	View PDF Director appointed david john jameson - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	View PDF Accounting reference date extended from 31/07/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
10 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 135000@.0001=13 £ ic 150/163	View PDF Ad 25/07/07--------- £ si 135000@.0001=13 £ ic 150/163 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	123	Nc inc already adjusted 25/07/07	View PDF Nc inc already adjusted 25/07/07 - link opens in a new window - 1 page (1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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