VANGUARD AVTS LIMITED

Company number 02064323

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG	(1 page)
01 Aug 2003	AA	Accounts made up to 31 December 2002	(4 pages)
06 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(6 pages)
30 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2002	363a	Return made up to 22/08/02; full list of members	(5 pages)
11 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
12 Jun 2001	CERTNM	Company name changed racal W1 LIMITED\certificate issued on 12/06/01	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Oct 2000	AA	Accounts made up to 31 March 2000	(7 pages)
20 Sep 2000	363a	Return made up to 22/08/00; full list of members	(7 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
07 Oct 1999	AA	Accounts made up to 31 March 1999	(7 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(5 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(8 pages)