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RACAL ACOUSTICS GLOBAL LIMITED

Company number 05478848

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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)
07 Feb 2009	288a	Director appointed richard bradley lawrence	View PDF Director appointed richard bradley lawrence - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	288a	Director appointed robert david george	View PDF Director appointed robert david george - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	88(2)	Ad 21/12/08 gbp si 2882@1=2882 gbp ic 100001/102883	View PDF Ad 21/12/08 gbp si 2882@1=2882 gbp ic 100001/102883 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288c	Director's Change of Particulars / terence buckley / 24/04/2008 / HouseName/Number was: , now: 10; Street was: 59 gainsborough drive, now: prince consort drive; Post Code was: SL5 8TA, now: SL5 8AW	View PDF Director's Change of Particulars / terence buckley / 24/04/2008 / HouseName/Number was: , now: 10; Street was: 59 gainsborough drive, now: prince consort drive; Post Code was: SL5 8TA, now: SL5 8AW - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
24 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	288a	Director appointed mr paul robert watson	View PDF Director appointed mr paul robert watson - link opens in a new window - 1 page (1 page)
29 Apr 2008	288c	Director's Change of Particulars / kenneth lindsay / 15/12/2006 / HouseName/Number was: , now: harpers barn; Street was: 18 millers close, now: summerhill; Post Town was: bishops stortford, now: goudhurst; Region was: hertfordshire, now: kent; Post Code was: CM23 4FJ, now: TN17 1JU	View PDF Director's Change of Particulars / kenneth lindsay / 15/12/2006 / HouseName/Number was: , now: harpers barn; Street was: 18 millers close, now: summerhill; Post Town was: bishops stortford, now: goudhurst; Region was: hertfordshire, now: kent; Post Code was: CM23 4FJ, now: TN17 1JU - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
13 Jul 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 2000@1=2000 £ ic 98001/100001	View PDF Ad 06/01/06--------- £ si 2000@1=2000 £ ic 98001/100001 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	88(2)R	Ad 12/09/05--------- £ si 50904@1=50904 £ ic 47097/98001	View PDF Ad 12/09/05--------- £ si 50904@1=50904 £ ic 47097/98001 - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	88(2)R	Ad 13/08/05--------- £ si 47096@1=47096 £ ic 1/47097	View PDF Ad 13/08/05--------- £ si 47096@1=47096 £ ic 1/47097 - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	123	Nc inc already adjusted 13/08/05	View PDF Nc inc already adjusted 13/08/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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