A & R CONTROL SYSTEMS LTD

Company number 03896995

Date	Type	Description	View / Download
24 Dec 2002	363s	Return made up to 20/12/02; full list of members	(7 pages)
30 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
15 Jan 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
11 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
16 Aug 2001	88(2)R	Ad 06/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: walton street sowerby bridge west yorkshire HX6 1AW	(1 page)
11 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
09 Jan 2001	CERTNM	Company name changed fielden automation LIMITED\certificate issued on 08/01/01	(2 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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