AEROFLEX BURNHAM LIMITED

Company number 00501054

Date	Type	Description	View / Download
01 Apr 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
19 Mar 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Oct 2003	363s	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Sep 2003	CERTNM	Company name changed racal instruments LIMITED\certificate issued on 09/09/03	(2 pages)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
20 May 2003	363s	Return made up to 22/08/02; full list of members; amend	(10 pages)
07 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Oct 2002	363s	Return made up to 22/08/02; full list of members	(9 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors 07/06/02	(1 page)
30 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	AUD	Auditor's resignation	(1 page)

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