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RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

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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)
12 Oct 2011 AD02 Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England
11 Oct 2011 CH04 Secretary's details changed for Bart Secretaries Limited on 21 March 2011
12 Aug 2011 TM01 Termination of appointment of Christopher Steel as a director
06 Dec 2010 AA Accounts for a small company made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Christopher John Steel on 1 October 2009
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH01 Director's details changed for Vivienne Mary Dyer on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Simon Rupert Lloyd Davies on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Odette Margaret Lloyd Davies on 1 October 2009
08 Dec 2009 CH04 Secretary's details changed for Bart Secretaries Limited on 11 September 2009
18 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
10 Nov 2009 AA Accounts for a small company made up to 30 April 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
16 Jul 2009 395 Duplicate mortgage certificatecharge no:9
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
10 Jul 2009 288a Director appointed christopher steel
10 Jul 2009 288b Appointment terminated director gabrielle davies
10 Jul 2009 288a Director appointed odette margaret lloyd davies
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jun 2009 288b Appointment terminated director michael redshaw