AVIONIC SYSTEMS (HEATHROW) LIMITED
Company number 01030706 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CATHCART | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CATHCART | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | PUR OWN SHARES,CAP 23/03/05 ADOPT ARTICLES 22/03/05 | View document |
| 12 Apr 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 17 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: SEDGEHALL HOUSE APEX BUSINESS PARK BOSCOMBE DUNSTABLE BEDFORDSHIRE LU5 4SB | View document |
| 23 Mar 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 | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 5 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 13 Jun 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 | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 APEX BUISNESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/96 | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 2 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 28 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Mar 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 | View document |
| 28 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: VISCOUNT WAY LONDON (HEATHROW) AIRPORT HOUNSLOW MIDDX | View document |
| 21 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Dec 1992 | FINANCIAL ASSISTANCE 25/11/92 | View document |
| 3 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Dec 1971 | ALTER MEM AND ARTS | View document |
| 11 Nov 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |