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PREFECT CONTROLS LTD

Company number 03346262

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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 Jun 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 287 Registered office changed on 03/05/01 from: ocean house waterloo lane chelmsford essex CM1 1BD
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 169 £ ic 93/93 17/07/00 £ sr 1@.2
07 Nov 2000 169 £ ic 97/93 17/07/00 £ sr 23@.2=4
02 Oct 2000 88(2)R Ad 13/12/99--------- £ si 94@1
06 Jun 2000 288b Secretary resigned;director resigned
06 Jun 2000 288a New secretary appointed
26 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 288a New director appointed
21 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 363s Return made up to 07/04/99; no change of members
20 Dec 1998 AA Accounts for a small company made up to 30 April 1998
30 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
23 Apr 1998 363s Return made up to 07/04/98; full list of members
20 Feb 1998 395 Particulars of mortgage/charge
11 Nov 1997 288a New director appointed
08 Jul 1997 88(2)R Ad 01/05/97--------- £ si 2@1=2 £ ic 1/3
27 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed;new director appointed
27 May 1997 287 Registered office changed on 27/05/97 from: 146 new london road chelmsford essex CM2 0AW
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned
07 Apr 1997 NEWINC Incorporation