AEROFLEX BURNHAM LIMITED

Company number 00501054

Date	Type	Description	View / Download
22 Aug 2007	287	Registered office changed on 22/08/07 from: unit A1 progress business centre whittle parkway slough berkshire SL1 6DQ	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 480 bath road burnham slough berkshire SL1 6BE	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
07 Aug 2006	CERTNM	Company name changed racal instruments wireless solut ions LIMITED\certificate issued on 07/08/06	(2 pages)
18 May 2006	AA	Full accounts made up to 30 June 2005	(22 pages)
02 May 2006	288b	Director resigned	(1 page)
16 Sep 2005	363s	Return made up to 22/08/05; full list of members	(8 pages)
13 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	AA	Full accounts made up to 30 June 2004	(31 pages)
26 May 2005	288a	New director appointed	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ File 288B 11/03/05	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(2 pages)
26 Oct 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jun 2004	MISC	Auditors resignation re S394	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)

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