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CONTROLS AND COMMUNICATIONS LIMITED

Company number 00314979

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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)
21 Jan 2003 288a New director appointed
22 Nov 2002 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363a Return made up to 22/08/02; full list of members
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: c/o racal electronics LIMITED western road bracknell berkshire RG12 1RG
28 Oct 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 363a Return made up to 22/08/01; full list of members
04 Apr 2001 AUD Auditor's resignation
05 Feb 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Sep 2000 363a Return made up to 22/08/00; no change of members
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
24 Nov 1999 288a New director appointed
23 Nov 1999 288c Director's particulars changed
22 Oct 1999 288b Director resigned