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MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED

Company number 01524281

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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)
28 Oct 2001 363s Return made up to 22/08/01; full list of members
28 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Oct 2001 287 Registered office changed on 24/10/01 from: western road bracknell berks RG12 1RW
24 Oct 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
11 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned;director resigned
20 Sep 2001 288a New director appointed
13 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned
13 Sep 2000 288a New secretary appointed;new director appointed
13 Sep 2000 288a New director appointed
11 Sep 2000 363a Return made up to 22/08/00; no change of members
08 Sep 2000 CERTNM Company name changed racal messenger LIMITED\certificate issued on 08/09/00
01 Sep 2000 AA Full accounts made up to 31 March 2000
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New secretary appointed
04 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
14 Oct 1999 AA Full accounts made up to 31 March 1999
10 Sep 1999 363a Return made up to 22/08/99; no change of members
16 Jul 1999 288b Director resigned
18 Feb 1999 288b Director resigned
09 Nov 1998 AA Full accounts made up to 31 March 1998