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FLUKE (G.B.) LIMITED

Company number 01019807

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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)
22 Apr 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 363s Return made up to 31/03/03; full list of members
23 Dec 2002 AUD Auditor's resignation
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Secretary resigned;director resigned
24 Jul 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 31/03/02; full list of members
23 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 2002 288a New director appointed
11 Jul 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
05 Jul 2001 AA Total exemption full accounts made up to 24 November 2000
27 Apr 2001 363s Return made up to 31/03/01; full list of members
29 Sep 2000 288b Director resigned
27 Apr 2000 363s Return made up to 31/03/00; full list of members
20 Apr 2000 AA Full group accounts made up to 30 September 1999
24 Feb 2000 CERTNM Company name changed wavetek (G.B.) LIMITED\certificate issued on 25/02/00
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00
15 Dec 1999 288b Director resigned
10 Nov 1999 288a New director appointed
22 May 1999 403a Declaration of satisfaction of mortgage/charge
22 May 1999 403a Declaration of satisfaction of mortgage/charge