GOYEN CONTROLS CO UK LIMITED

Company number 04444736

Date	Type	Description	View / Download
02 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
28 Jun 2006	363a	Return made up to 22/05/06; full list of members	(6 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
11 Jul 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
23 Jun 2005	353	Location of register of members	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
11 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
28 Jul 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
28 Jul 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 5TH floor 30-34 moorgate london EC2R 6PJ	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 16 st john street london EC1M 4NT	(1 page)
17 Oct 2002	CERTNM	Company name changed adeview LIMITED\certificate issued on 17/10/02	(2 pages)
22 May 2002	NEWINC	Incorporation	(15 pages)

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