CROMPTON CONTROLS LIMITED

Company number 05144565

Date	Type	Description	View / Download
09 Jun 2006	287	Registered office changed on 09/06/06 from: number 1, valley court canal road bradford west yorkshire BD1 4SP	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 Oct 2005	CERTNM	Company name changed rule line LIMITED\certificate issued on 26/10/05	(4 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
01 Aug 2005	363s	Return made up to 03/06/05; full list of members	(8 pages)
15 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
18 Aug 2004	88(2)R	Ad 07/07/04--------- £ si 28917@1=28917 £ ic 71082/99999	(3 pages)
18 Aug 2004	88(2)R	Ad 07/07/04--------- £ si 71081@1=71081 £ ic 1/71082	(2 pages)
18 Aug 2004	123	Nc inc already adjusted 06/07/04	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve service agreeme 07/07/04
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(12 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2004	288a	New secretary appointed	(1 page)
30 Jun 2004	288a	New director appointed	(1 page)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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