CIRRUS LOGIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM JAMES HOUSE GROUND FLOOR OFFICES MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PARK HOUSE 1ST FLOOR OFFICES MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 25/06/1225 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR THURMAN K. CASE / 22/06/2012 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KY CAUBLE / 05/10/2010 |
| 10/06/1110 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / THURMAN CASE / 05/10/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KY CAUBLE / 02/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED DIRECTOR THURMAN K. CASE |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / THURMAN CASE / 01/01/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NOBLE |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED THURMAN KLAY CASE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY BOON TAN |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: G OFFICE CHANGED 02/07/91 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 02/07/912 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | ALTER MEM AND ARTS 14/06/91 |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED KEENCAPE LIMITED CERTIFICATE ISSUED ON 26/06/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: G OFFICE CHANGED 21/06/91 120 EAST ROAD LONDON N1 6AA |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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