ANALOGIC LIMITED

Company Documents

DateDescription
11/11/1511 November 2015 BR012111 BRANCH CLOSED FC007643 COMPANY CLOSED 31/07/2015

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12/08/1312 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 31/07/10

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/105 November 2010 FC007643 CHANGE OF ADDRESS MRS CHRISTINE BRIDGES, 11 GROVE PARK, WALTHAM ROAD, WHITE WALTHAM BERKSHIRE, SL6 3LW, UNITED STATES

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05/11/105 November 2010 BR012111 PR APPOINTED PETER WILLIAM SIMON 11 GROVE PARK WALTHAM ROAD MAIDENHEAD BERKSHIRE SL6 3LW

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05/11/105 November 2010 BR012111 PA APPOINTED PETER WILLIAM SIMON 11 GROVE PARK WALTHAM ROAD MAIDENHEAD BERKSHIRE SL6 3LW

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05/11/105 November 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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05/11/105 November 2010 BR012111 BUSINESS CHANGE NULL

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05/11/105 November 2010 BR012111 ADDRESS CHANGE MRS CHRISTINE BRIDGES, 11 GROVE PARK, WALTHAM ROAD, WHITE WALTHAM BERKSHIRE, SL6 3LW, UNITED STATES

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27/10/1027 October 2010 TRANSACTION OSTM03- BR012111 PERSON AUTHORISED TO ACCEPT TERMINATED 27/08/2010 CHRISTINE BRIDGES

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TARELLO

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17/09/1017 September 2010 DIRECTOR APPOINTED JAMES GREEN

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17/09/1017 September 2010 DIRECTOR APPOINTED JOHN FRY

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17/09/1017 September 2010 DIRECTOR APPOINTED MICHAEL LEVITZ

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17/09/1017 September 2010 SECRETARY APPOINTED JOHN FRY

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY ALEX VAN ADZIN

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD JR

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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24/07/0824 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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15/06/0715 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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25/01/0525 January 2005 FULL GROUP ACCOUNTS MADE UP TO 31/07/03

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 PA:PAR

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01/08/021 August 2002 FIRST PA DETAILS CHANGED 26 AYSGARTH BRACKNELL BERKS RG12 8SD

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19/07/0219 July 2002 BUSINESS ADDRESS CHANGED 11 GROVE PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL6 3LW

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/02/0024 February 2000 BUSINESS ADDRESS CHANGED 11 GROVE PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL6 3LW

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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17/02/9817 February 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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30/04/9630 April 1996 FIRST PA DETAILS CHANGED CHRISTINE HINTON 82 YORK ROAD READING BERKSHIRE RG1 8DU

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30/04/9630 April 1996 PA:RES/APP

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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21/01/9421 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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23/03/9223 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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12/02/9212 February 1992 FIRST PA DETAILS CHANGED MR.LAURENCE LEONARD ANALOGIC LTD ASCOT HOUSE, DONCASTLE ROAD BRACKNELL. BERKS.RG12 4PE.

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12/02/9212 February 1992 PA:APP

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13/03/9113 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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21/08/9021 August 1990 BUSINESS ADDRESS 68 HIGH STREET WEYBRIDGE KT13 8BW

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: JOHN ANDREW PIPER, STOY HAYWARD, 8 BAKER STREET, LONDON W1M 1DA

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26/02/9026 February 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/88

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30/08/8830 August 1988 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/87

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27/11/8727 November 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86

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21/11/8621 November 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: JOHN ANDREW PIPER, 54 BAKER STREET LONDON W1M1DJ

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07/11/867 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85

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31/01/7331 January 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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