RACAL ACOUSTICS LIMITED

Company number 05019038

Date	Type	Description	View / Download
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	(1 page)
28 Mar 2012	AP01	Appointment of Graham Neil Jones as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Geoffrey Eeles as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	(2 pages)
28 Mar 2011	AA	Accounts made up to 29 October 2010	(21 pages)
27 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Geoffrey Barry Eeles on 19 January 2011	(2 pages)
01 Nov 2010	AA	Accounts made up to 30 October 2009	(20 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
15 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 19 January 2010	(2 pages)
29 Oct 2009	AUD	Auditor's resignation	(1 page)
24 Oct 2009	AA	Accounts made up to 31 December 2008	(17 pages)
03 Aug 2009	288b	Appointment terminated secretary terence buckley	(1 page)
03 Aug 2009	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)

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