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CONTROLS DIRECT LIMITED

Company number 04213327

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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)
24 Jan 2011	AP01	Appointment of Mrs Linda Tracy Swindell as a director	View PDF Appointment of Mrs Linda Tracy Swindell as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH01	Director's details changed for Garry Michael Swindell on 1 May 2010	View PDF Director's details changed for Garry Michael Swindell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Michael Charles Graham on 1 May 2010	View PDF Director's details changed for Michael Charles Graham on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Michael Charles Graham on 1 May 2010	View PDF Secretary's details changed for Michael Charles Graham on 1 May 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Garry Michael Swindell on 1 May 2010	View PDF Director's details changed for Garry Michael Swindell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Michael Charles Graham on 1 May 2010	View PDF Director's details changed for Michael Charles Graham on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Michael Charles Graham on 1 May 2010	View PDF Secretary's details changed for Michael Charles Graham on 1 May 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 27 pages (27 pages)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
23 Oct 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2008	288c	Director's change of particulars / garry swindell / 21/05/2007	View PDF Director's change of particulars / garry swindell / 21/05/2007 - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
23 May 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 - 28 pages (28 pages)
17 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
31 May 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 24 pages (24 pages)
13 Jun 2005	363s	Return made up to 09/05/05; full list of members	View PDF Return made up to 09/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 25 pages (25 pages)
10 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400	View PDF Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	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 - 2 pages (2 pages)

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CONTROLS DIRECT LIMITED

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