CONTROL TEC (UK) LIMITED

Company number 05390907

Date	Type	Description	View / Download
05 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
28 Sep 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
02 May 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: brook house 1412 high road london N20 9BH	(1 page)
28 Apr 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
12 Mar 2005	NEWINC	Incorporation	(16 pages)