SUBTRONIC LIMITED

Company number 01256106

Date	Type	Description	View / Download
23 Jul 2010	TM02	Termination of appointment of Peter Beeson as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Peter Beeson as a director	(2 pages)
23 Jul 2010	AP04	Appointment of Thames Water Nominees Limited as a secretary	(3 pages)
23 Jul 2010	AP02	Appointment of Thames Water Nominees Limited as a director	(3 pages)
25 Mar 2010	CH03	Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for William Nathan Blackburn on 5 March 2010	(3 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Iain Hamilton as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for William Nathan Blackburn on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Peter Geoffrey Beeson on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Iain Alexander Hamilton on 1 October 2009	(2 pages)
22 Sep 2009	288a	Director appointed william nathan blackburn	(3 pages)
14 May 2009	288c	Director's change of particulars / iain hamilton / 11/05/2009	(1 page)
19 Mar 2009	288a	Director appointed iain alexander hamilton	(3 pages)
19 Mar 2009	288b	Appointment terminated director peter harding	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
09 Dec 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
26 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: gainsborough house manor farm road reading berkshire RG2 0JN	(1 page)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
04 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)