DMG CONTROL SYSTEMS LIMITED

Company number 03676502

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 01/12/01; full list of members	(6 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
21 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
08 Jan 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
14 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
29 Dec 1999	88(2)R	Ad 12/08/99--------- £ si 49998@1=49998 £ ic 1/49999	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: the cottage ingleby cross northallerton north yorkshire DL6 3NG	(1 page)
24 Aug 1999	CERTNM	Company name changed wjb control systems LIMITED\certificate issued on 25/08/99	(2 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: windsor house temple row birmingham west midlands B2 5JX	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	NEWINC	Incorporation	(15 pages)