AVIONIC SYSTEMS (HEATHROW) LIMITED

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DateDescription
08/04/158 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY PETER CATHCART

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY PETER CATHCART

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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27/06/0727 June 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 PUR OWN SHARES,CAP 23/03/05 ADOPT ARTICLES 22/03/05

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12/04/0512 April 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/03/0531 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/045 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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24/03/0324 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/03/0226 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 AUDITOR'S RESIGNATION

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: SEDGEHALL HOUSE APEX BUSINESS PARK BOSCOMBE DUNSTABLE BEDFORDSHIRE LU5 4SB

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23/03/0123 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/01

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08/09/008 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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05/05/995 May 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/06/9713 June 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 APEX BUISNESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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26/04/9626 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/96

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 2 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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09/03/959 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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06/08/946 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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28/03/9428 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: VISCOUNT WAY LONDON (HEATHROW) AIRPORT HOUNSLOW MIDDX

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21/10/9321 October 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/09/9317 September 1993 NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 DIRECTOR'S PARTICULARS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/936 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9212 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/12/928 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/12/923 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/923 December 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/12/923 December 1992 FINANCIAL ASSISTANCE 25/11/92

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03/12/923 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/03/9231 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9231 March 1992 DIRECTOR'S PARTICULARS CHANGED

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/03/9121 March 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/03/9030 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/01/8916 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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05/08/865 August 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/12/711 December 1971 ALTER MEM AND ARTS

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11/11/7111 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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