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ALLAN CONTROLS & AUTOMATION LIMITED

Company number 03916731

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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)
03 May 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Colin Charles Allan on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 363a Return made up to 31/01/09; full list of members
23 Apr 2009 288c Secretary's change of particulars / hannah allan / 02/02/2008
23 Apr 2009 288c Director's change of particulars / colin allan / 02/02/2008
29 Dec 2008 AAMD Amended accounts made up to 31 January 2008
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Mar 2008 363a Return made up to 31/01/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from 6 danehurst place locks heath southampton SO31 6PP
13 Mar 2008 190 Location of debenture register
13 Mar 2008 353 Location of register of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 363s Return made up to 31/01/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Jan 2006 363s Return made up to 31/01/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director resigned
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Jan 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Feb 2003 363s Return made up to 31/01/03; full list of members
07 Nov 2002 287 Registered office changed on 07/11/02 from: 86 victoria road north southsea hampshire PO5 1QA