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INSTRUMENT TECHNOLOGY LIMITED

Company number 05462271

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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)
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 AP01 Appointment of Mr Simon Geoffrey Bendle as a director
06 Jul 2011 AP01 Appointment of Mr Raymond Charles Sparham as a director
06 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AD01 Registered office address changed from Factory 9 Menzies Road Ponswood Industrial Estate St Leonards-on-Sea East Sussex TN38 9BB on 22 October 2010
08 Oct 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
08 Jan 2010 TM01 Termination of appointment of Luke Marusiak as a director
09 Nov 2009 TM01 Termination of appointment of Sary Awad as a director
09 Nov 2009 TM02 Termination of appointment of Sary Awad as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 CERTNM Company name changed mdc vacuum products LIMITED\certificate issued on 09/10/09
  • RES15 ‐ Change company name resolution on 2009-10-07
09 Oct 2009 CONNOT Change of name notice
05 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2009 288a Director appointed mr david frazer-bates
16 Sep 2009 MISC ML28 - memorandum and articles of association now on correct file of 6965934
17 Aug 2009 363a Return made up to 24/05/09; full list of members
13 Mar 2009 288b Appointment terminated director quinn morgan
12 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 24/05/08; full list of members
28 Dec 2008 288a Director appointed luke marusiak