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DON CONTROLS LIMITED

Company number 00651925

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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)
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
21 Jul 2003 363s Return made up to 08/06/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 MEM/ARTS Memorandum and Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 363s Return made up to 08/06/02; full list of members
22 May 2002 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 AA Full accounts made up to 31 December 2000
24 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Jul 2001 363s Return made up to 08/06/01; full list of members
20 Apr 2001 288b Director resigned
10 Apr 2001 288c Director's particulars changed
28 Jul 2000 363s Return made up to 08/06/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Sep 1999 288a New director appointed
08 Sep 1999 363s Return made up to 08/06/99; full list of members
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 288b Secretary resigned
10 Jul 1998 363s Return made up to 08/06/98; no change of members
07 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 Jun 1997 363s Return made up to 08/06/97; no change of members
18 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 May 1997 288a New secretary appointed