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VICKERS ELECTRONICS (HOLDINGS) LIMITED

Company number 06004582

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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)
09 Dec 2009 CH01 Director's details changed for David James Hilton on 8 December 2009
27 Nov 2008 AA Accounts for a small company made up to 31 July 2008
20 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / adam thackray / 17/11/2008
19 Nov 2008 288c Director's change of particulars / simon thackray / 17/11/2008
27 Feb 2008 AA Accounts for a small company made up to 31 July 2007
21 Nov 2007 363a Return made up to 19/11/07; full list of members
26 Feb 2007 SA Statement of affairs
26 Feb 2007 88(2)R Ad 12/01/07--------- £ si 849@1=849 £ ic 1/850
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 395 Particulars of mortgage/charge
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New secretary appointed;new director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: marquess court 69 southampton row london WC1B 4ET
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned
28 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/07/07
28 Dec 2006 288a New director appointed
21 Nov 2006 NEWINC Incorporation