- Company Overview for S.H. CONTROLS LTD (04559744)
- Filing history for S.H. CONTROLS LTD (04559744)
- People for S.H. CONTROLS LTD (04559744)
- Charges for S.H. CONTROLS LTD (04559744)
- More for S.H. CONTROLS LTD (04559744)
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) |
---|---|---|---|
08 Jun 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
20 Dec 2005 | 363s | Return made up to 10/10/05; full list of members | |
22 Aug 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
03 Feb 2005 | 288a | New director appointed | |
10 Nov 2004 | 363s | Return made up to 10/10/04; full list of members | |
30 Jul 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
18 Dec 2003 | 363s | Return made up to 10/10/03; full list of members | |
18 Dec 2003 | 88(2)R | Ad 10/10/02--------- £ si 1@1=1 £ ic 2/3 | |
02 Oct 2003 | 225 | Accounting reference date extended from 31/10/03 to 31/01/04 | |
27 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2002 | 288b | Director resigned | |
30 Dec 2002 | 288a | New director appointed | |
30 Dec 2002 | 288a | New secretary appointed | |
30 Dec 2002 | 287 | Registered office changed on 30/12/02 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE | |
30 Dec 2002 | 288b | Secretary resigned | |
10 Oct 2002 | NEWINC | Incorporation |