SOCOTEC BUILDING CONTROL LIMITED

Company number 03183083

Date	Type	Description	View / Download
02 Aug 2004	288a	New director appointed	(2 pages)
07 Jul 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(14 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	AA	Accounts for a medium company made up to 28 February 2003	(18 pages)
29 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 04/04/03; full list of members	(15 pages)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2002	AA	Accounts for a medium company made up to 28 February 2002	(17 pages)
28 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	363a	Return made up to 04/04/02; full list of members	(12 pages)
27 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	288c	Secretary's particulars changed	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: hill house highgate hill london N19 5UU	(1 page)
28 Nov 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
13 Nov 2001	MISC	Amending resolution	(1 page)
13 Nov 2001	MISC	Amending form 123	(2 pages)