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RACAL-TACTICOM LIMITED

Company number 01221141

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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)
13 Jul 2005 288c Director's particulars changed
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
31 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Aug 2004 363a Return made up to 22/08/04; full list of members
09 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 363a Return made up to 22/08/03; full list of members
23 Sep 2003 353 Location of register of members
12 Sep 2003 287 Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX
03 Sep 2003 287 Registered office changed on 03/09/03 from: western rd. Bracknell berks. RG12 1RG
25 Jul 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2002 288c Secretary's particulars changed;director's particulars changed
08 Oct 2002 363a Return made up to 22/08/02; full list of members
26 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Sep 2001 363a Return made up to 22/08/01; full list of members
28 Jun 2001 288b Director resigned
04 Apr 2001 AUD Auditor's resignation