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RACAL ACOUSTICS HOLDINGS LIMITED

Company number 05478873

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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)
17 Jul 2012	CH01	Director's details changed for Graham Neil Jones on 17 July 2012	View PDF Director's details changed for Graham Neil Jones on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Frank Edward Houston on 13 June 2012	View PDF Director's details changed for Frank Edward Houston on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	View PDF Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Graham Neil Jones as a director	View PDF Appointment of Graham Neil Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Geoffrey Eeles as a director	View PDF Termination of appointment of Geoffrey Eeles as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	View PDF Director's details changed for Mr Robert David George on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA	Full accounts made up to 29 October 2010	View PDF Full accounts made up to 29 October 2010 - link opens in a new window - 12 pages (12 pages)
01 Nov 2010	AA	Full accounts made up to 30 October 2009	View PDF Full accounts made up to 30 October 2009 - link opens in a new window - 14 pages (14 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	View PDF Director's details changed for Robert David George on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 13 June 2010	View PDF Secretary's details changed for Mitre Secretaries Limited on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	View PDF Appointment of Frank Edward Houston as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	View PDF Termination of appointment of Robert Cremin as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Aug 2009	288b	Appointment terminated secretary david watton	View PDF Appointment terminated secretary david watton - link opens in a new window - 1 page (1 page)

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