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CONTACT-CONTROL LIMITED

Company number 04569787

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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)
11 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 AA Accounts made up to 31 March 2004
06 Nov 2003 363s Return made up to 22/10/03; full list of members
06 Nov 2003 363(288) Director's particulars changed
17 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
17 Dec 2002 287 Registered office changed on 17/12/02 from: 11 hawkshead drive knowle west midlands B93 9QE
08 Nov 2002 287 Registered office changed on 08/11/02 from: the willows, 11 hawkshead drive knowle west midlands B93 9QE
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288a New director appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation