Aeroflex Burnham Limited

Company Registration Number: 00501054

Company registered in England and Wales

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Aeroflex Burnham Limited is a Private Company Limited by Shares first registered on 7 November 1951. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

LONGACRES HOUSE
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AN

Registration Data

Company Number

00501054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £4,214,000£4,214,000£4,214,000£0£4,214,000£0£0
Current Assets £0£0£0£0£0£0£9,198,000
of which Cash £0£0£0£0£0£0£742,000
Total Assets £4,214,000£4,214,000£4,214,000£0£4,214,000£0£9,198,000
Current Liabilities £2,107,000£2,107,000£2,107,000£0£2,107,000£2,107,000£12,732,000
Net Current Assets £-2,107,000£-2,107,000£-2,107,000£0£-2,107,000£-2,107,000£-3,534,000
Total Net Worth £2,107,000£2,107,000£2,107,000£0£2,107,000£-2,107,000£3,805,000

Previous Names

  • RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED, active until 7 August 2006
  • RACAL INSTRUMENTS LIMITED, active until 9 September 2003
  • THALES INSTRUMENTS LIMITED, active until 12 November 2001
  • RACAL INSTRUMENTS LIMITED, active until 20 December 2000

Company Officers

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

     

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • BROWN, Kevin Ian David

    Director

    Appointed on 29 February 2016

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: December 1962

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 29 February 2016

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • SEABROOK, Michael William Peter

    Secretary

    Appointed on 16 June 2000

    Resigned on 2 November 2001

    80 Linden Way
    Ripley
    Woking
    Surrey
    GU23 6LP

  • SHAW, Danny

    Secretary

    Appointed on 16 July 2002

    Resigned on 12 August 2007

    10 Benedict Green
    Warfield
    Bracknell
    Berkshire
    RG42 3DW

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 14 August 2007

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Company Director

    The Former Rectory
    Fletton Avenue Old Fletton
    Peterborough
    Cambridgeshire
    PE2 8DF

  • WHITTAKER, David

    Secretary

    Resigned on 16 June 2000

    Kerlands
    Llanvair Drive
    South Ascot
    Berkshire
    SL5 9LN

  • YOUNG, Andrew James Bruce

    Secretary

    Appointed on 2 November 2001

    Resigned on 16 July 2002

    4 Vicarage Court
    Church Lane
    Shinfield
    Berkshire
    RG2 9HJ

  • BLOOMER, Jeffrey Allan

    Director

    Appointed on 22 March 2004

    Resigned on 5 July 2005

    Nationality: Usa

    Occupation: Coo Ats

    Month of birth: April 1957

    10200 West York Street
    Wichita
    Kansas
    67215
    Usa

  • CANNING, Paul David

    Director

    Appointed on 1 September 1999

    Resigned on 30 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    5 Charlotte Way
    Marlow
    Buckinghamshire
    SL7 1PJ

  • CONNELL, Peter Patrick Raymond

    Director

    Appointed on 30 November 2001

    Resigned on 7 April 2006

    Nationality: Britishu

    Occupation: Business Manager

    Month of birth: January 1951

    Munday Ridge
    22 Frieth Road
    Marlow
    Buckinghamshire
    SL7 2QT

  • DIGGINS, James Edward

    Director

    Resigned on 22 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    Swinley Road Coronation Road
    Ascot
    Berkshire
    SL5 9LL

  • ELSBURY, David Clark

    Director

    Appointed on 7 March 1994

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    Uplands
    Whitchurch-On-Thames Pangbourne
    Reading
    Berkshire
    RG8 7HH

  • HESTER, Keith John

    Director

    Appointed on 1 June 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    Lake View Cottage Merrow Common Road
    Merrow
    Guildford
    Surrey
    GU4 7BJ

  • HULL, Brian Gerard

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    30432 North Hampton
    Laguna Miguel Ca 92677
    FOREIGN
    Usa

  • JAGER, John

    Director

    Appointed on 5 February 2007

    Resigned on 3 July 2007

    Nationality: Usa

    Occupation: General Manager

    Month of birth: November 1960

    May Cottage
    Earleydene
    Sunninghill
    Berkshire
    SL5 9JY

  • KENYON, Michael Richard

    Director

    Appointed on 1 June 1999

    Resigned on 4 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    19 Anthony Wall
    Warfield
    Bracknell
    Berkshire
    RG42 3UL

  • KING, Geoffrey

    Director

    Appointed on 1 October 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    60 Durand Road
    Lower Earley
    Reading
    Berkshire
    RG6 5YS

  • MANSEY, Anthony

    Director

    Appointed on 30 November 2001

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    2 Manor Way
    Letchworth
    Hertfordshire
    SG6 3NJ

  • MASSOL, Jose Andre

    Director

    Appointed on 16 June 2000

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: January 1948

    18 Rue Des Clos Ribauds
    95550 Bessancourt
    France
    FOREIGN

  • MATON, Gregory Waine

    Director

    Appointed on 1 July 1993

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    6 Bakers Close
    Southwater
    Horsham
    West Sussex
    RH13 7DX

  • MCCREARY, Michael John

    Director

    Appointed on 22 March 2004

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1944

    3 Chalklands
    Saffron Walden
    Essex
    CB10 2ER

  • MCGINN, William Douglas Browning

    Director

    Appointed on 15 May 2000

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Forestdale
    Horton Road Ashley Heath
    Ringwood
    BH24 2EJ

  • RICHARDSON, Martin Roger

    Director

    Appointed on 27 June 1995

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    The Old Rectory Mill Lane
    Monks Risborough
    Buckinghamshire
    HP27 9LG

  • RICHARDSON, Martin Roger

    Director

    Appointed on 31 October 1991

    Resigned on 7 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    The Old Rectory Mill Lane
    Monks Risborough
    Buckinghamshire
    HP27 9LG

  • ROBERTSON, Colin Maxwell

    Director

    Appointed on 17 March 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Punda Maria Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1ES

  • SHAW, Karl Daniel

    Director

    Appointed on 23 December 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    10 Benedict Green
    Warfield
    Berkshire
    RG42 3DW

  • SMITH, Anthony John

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    3 Cherry Corner
    The Common Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9PA

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 3 July 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • SMITH, Geoffrey Francis

    Director

    Appointed on 16 July 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1949

    Churchend House
    Chatter Street Longney
    Gloucester
    GL2 3SN

  • TAYLOR, Gordon

    Director

    Appointed on 30 November 2001

    Resigned on 23 July 2003

    Nationality: Us

    Occupation: Ceo

    Month of birth: November 1941

    22 Filed Point
    Trabulo Canyon
    California Ca 92679
    Usa

  • TAYLOR, John Patrick

    Director

    Resigned on 9 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    2 Millaway
    Reading Road Woodcote
    Reading
    Berkshire
    RG8 0QY

  • VOGEL, Robert John

    Director

    Appointed on 13 May 2005

    Resigned on 31 May 2012

    Nationality: American

    Occupation: Vice President

    Month of birth: August 1960

    830 St Charles Place
    Ocean City
    Nj 08226
    United States

  • WHITEHEAD, David Fleming

    Director

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    16 White Heather Court
    Hythe Marina Village Hythe
    Southampton
    SO45 6DT

  • YOUNG, Andrew James Bruce

    Director

    Appointed on 31 August 1999

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    4 Vicarage Court
    Church Lane
    Shinfield
    Berkshire
    RG2 9HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F714OI. Transaction: MzE1NzQ3MzE5OWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HRFT. Transaction: MzE1MjgzMzM1MGFkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X5B5GT97. Transaction: MzE1MjgyMzUwNWFkaXF6a2N4.

  4. 13 July 2016 Appointment of Mr Ian Phillip Langley as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X5B5GS3X. Transaction: MzE1MjgyMzEwNWFkaXF6a2N4.

  5. 13 July 2016 Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5B5GR0R. Transaction: MzE1MjgyMjcwNGFkaXF6a2N4.

  6. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY647K. Transaction: MzEzMjM1ODI3OGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVH9D. Transaction: MzEyNzAyODk5OWFkaXF6a2N4.

  8. 12 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49FPUWB. Transaction: MzEyNTAzMDQwMmFkaXF6a2N4.

  9. 24 December 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDSE8Z. Transaction: MzExNDIxNjExMWFkaXF6a2N4.

  10. 7 October 2014 Director's details changed for Mr Derek Arthur Hodgson Smith on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TGA5. Transaction: MzEwODk5MzIyM2FkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZJ9K. Transaction: MzEwNzUxMzkyOWFkaXF6a2N4.

  12. 7 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDEE8. Transaction: MzA5Nzc1NDEwMmFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZPT7. Transaction: MzA4NDU2ODA2MWFkaXF6a2N4.

  14. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y44G. Transaction: MzA3NTcyNzI2N2FkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68M74. Transaction: MzA2Mzg0MzIzNWFkaXF6a2N4.

  16. 18 July 2012 Termination of appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2GF6. Transaction: MzA2MTAyMzE4N2FkaXF6a2N4.

  17. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DP2MO. Transaction: MzA1NDgxNDYyNmFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XM5J4X5D. Transaction: MzA0MzAwNzc2OGFkaXF6a2N4.

  19. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBYQCQRD. Transaction: MzAzMDU5NjExMWFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XJB6ENZX. Transaction: MzAyNDYxNjk5NmFkaXF6a2N4.

  21. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZSDEKDC. Transaction: MzAxNjU1NDAzMWFkaXF6a2N4.

  22. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZSCAKD7. Transaction: MzAxNjU1Mzk3OGFkaXF6a2N4.

  23. 26 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6ZMIKU. Transaction: MzAxMjI4NTc3MWFkaXF6a2N4.

  24. 15 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTETD9U. Transaction: MjA0MTI2OTQ0M2FkaXF6a2N4.

  25. 9 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PFM8T7. Transaction: MjAzMDM1MTMyMGFkaXF6a2N4.

  26. 11 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIG764QF. Transaction: MjAxNzc5NDgyMGFkaXF6a2N4.

  27. 18 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8GS11IA. Transaction: MjAwOTI4NDQ1M2FkaXF6a2N4.

  28. 25 March 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVAHY6B. Transaction: MjAwMTgzNDg1OGFkaXF6a2N4.

  29. 20 March 2008 Appointment terminated secretary danny shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XOVAGY6A. Transaction: MjAwMTgzNDMwMmFkaXF6a2N4.

  30. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3OTQ1MGFkaXF6a2N4.

  31. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwODEzOWFkaXF6a2N4.

  32. 22 August 2007 Registered office changed on 22/08/07 from: unit A1 progress business centre whittle parkway slough berkshire SL1 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM5ODM5M2FkaXF6a2N4.

  33. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0MTc0MGFkaXF6a2N4.

  34. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2ODA2MmFkaXF6a2N4.

  35. 3 July 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MDk0N2FkaXF6a2N4.

  36. 18 April 2007 Registered office changed on 18/04/07 from: 480 bath road burnham slough berkshire SL1 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg0Mjc1OGFkaXF6a2N4.

  37. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0MDA3NWFkaXF6a2N4.

  38. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxMjg4MWFkaXF6a2N4.

  39. 3 November 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MjM4MWFkaXF6a2N4.

  40. 7 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDM0MzQzOGFkaXF6a2N4.

  41. 18 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNTA0NWFkaXF6a2N4.

  42. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NDkyN2FkaXF6a2N4.

  43. 16 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NzAxOGFkaXF6a2N4.

  44. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA5ODk5NGFkaXF6a2N4.

  45. 6 July 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE5MzIxN2FkaXF6a2N4.

  46. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwMTg0MWFkaXF6a2N4.

  47. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE0MDEzNGFkaXF6a2N4.

  48. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYyMjU4MGFkaXF6a2N4.

  49. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4ODIxMWFkaXF6a2N4.

  50. 26 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI0NDMxMGFkaXF6a2N4.

  51. 4 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNTg0MjAyMWFkaXF6a2N4.

  52. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk0NzUzMGFkaXF6a2N4.

  53. 29 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjM3MzE4MWFkaXF6a2N4.

  54. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA3MzA3OGFkaXF6a2N4.

  55. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5Nzg2NWFkaXF6a2N4.

  56. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5NDA3N2FkaXF6a2N4.

  57. 1 April 2004 Accounting reference date extended from 31/12/03 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzg5MTIxN2FkaXF6a2N4.

  58. 19 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgyMjIwNmFkaXF6a2N4.

  59. 27 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzg5MTQzN2FkaXF6a2N4.

  60. 8 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4NDc0MGFkaXF6a2N4.

  61. 9 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDMwNzQyM2FkaXF6a2N4.

  62. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3MDI1M2FkaXF6a2N4.

  63. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2NjQ5NmFkaXF6a2N4.

  64. 20 May 2003 Return made up to 22/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MTcxOWFkaXF6a2N4.

  65. 7 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE1ODYzMWFkaXF6a2N4.

  66. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE1OTU0NWFkaXF6a2N4.

  67. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMzNTI3NWFkaXF6a2N4.

  68. 29 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTM2MjkwM2FkaXF6a2N4.

  69. 11 October 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI1MDEzNGFkaXF6a2N4.

  70. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQwODkyMmFkaXF6a2N4.

  71. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTA2OTA2M2FkaXF6a2N4.

  72. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2Mjk3OGFkaXF6a2N4.

  73. 2 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1NzIxM2FkaXF6a2N4.

  74. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0NDcxOGFkaXF6a2N4.

  75. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxMTMyMGFkaXF6a2N4.

  76. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3NjczMGFkaXF6a2N4.

  77. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwMDAzNmFkaXF6a2N4.

  78. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyODAyOWFkaXF6a2N4.

  79. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU5OTkwMWFkaXF6a2N4.

  80. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5NzA5OWFkaXF6a2N4.

  81. 10 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTA4MTY1MGFkaXF6a2N4.

  82. 10 December 2001 Registered office changed on 10/12/01 from: western road bracknell berkshire RG12 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5MjY4MmFkaXF6a2N4.

  83. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU3MDgxMGFkaXF6a2N4.

  84. 15 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg4Njk1MWFkaXF6a2N4.

  85. 12 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg0MTEyNmFkaXF6a2N4.

  86. 12 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODY4ODM2M2FkaXF6a2N4.

  87. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4NzUzOGFkaXF6a2N4.

  88. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDYyODAxOWFkaXF6a2N4.

  89. 11 October 2001 Ad 28/09/01--------- £ si [email protected]=10836286 £ ic 262500/11098786 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEwMjk3NmFkaXF6a2N4.

  90. 11 October 2001 Nc inc already adjusted 27/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzY1MzU3MGFkaXF6a2N4.

  91. 11 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI0NjEyMGFkaXF6a2N4.

  92. 11 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQwNjQ2NGFkaXF6a2N4.

  93. 11 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ0NzUwM2FkaXF6a2N4.

  94. 17 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU4OTkwNGFkaXF6a2N4.

  95. 4 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTA3OTUyOGFkaXF6a2N4.

  96. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU5MTM1MGFkaXF6a2N4.

  97. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzg0NTQ0NWFkaXF6a2N4.

  98. 19 December 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM0NzEwM2FkaXF6a2N4.

  99. 3 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc3MjUxNmFkaXF6a2N4.

  100. 11 September 2000 Return made up to 22/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIwMzExM2FkaXF6a2N4.

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