SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

Company number 04550460

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	CERTNM	Company name changed tour andover controls systems li mited\certificate issued on 06/02/06	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
03 Aug 2005	288b	Director resigned	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 100 capability green luton bedfordshire LU1 3LG	(1 page)
31 Mar 2005	CERTNM	Company name changed tac (systems) LIMITED\certificate issued on 31/03/05	(2 pages)
16 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(1 page)
15 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
14 Oct 2004	363s	Return made up to 13/09/04; full list of members	(7 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
18 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
23 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	88(2)R	Ad 01/10/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)

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