GUIDANCE MICROWAVE LIMITED
Company Documents
Date | Description |
---|---|
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLER |
18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
20/07/1220 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
24/10/1124 October 2011 | SECRETARY APPOINTED MR RUSSELL WILLIAM JAMES MILES |
09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY |
29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
15/07/1115 July 2011 | DIRECTOR APPOINTED MR RUSSELL WILLIAM JAMES MILES |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES |
12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GROTHUSEN / 03/07/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WELLER / 03/07/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PATRICK / 03/07/2010 |
30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
31/07/0931 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/11/0821 November 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/0812 April 2008 | COMPANY NAME CHANGED C2 RF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/08 |
18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
14/02/0814 February 2008 | SECRETARY RESIGNED |
14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C2 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08 |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | � IC 15000/10000 12/11/07 � SR 5000@1=5000 |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | S/PURCHASE AGGMNT 12/11/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
31/07/0631 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: UNIT 2 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
11/05/0511 May 2005 | COMPANY NAME CHANGED CHILTERN MICROWAVE LIMITED CERTIFICATE ISSUED ON 11/05/05 |
10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: UNIT 2 CAMPUS FIVE LETCHWORTH BUSINESS PARK THIRD AVENUE LETCHWORTH HERTFORDSHIRE SG6 2JF |
09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
31/03/0031 March 2000 | � NC 1000/50000 28/03/ |
21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: UNIT 11 CHELLS ENTERPRISES VILLAGE CHELLS WAY STEVENAGE HERTFORDSHIRE SG2 0LZ |
15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9916 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS |
03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 28 WEST HILL DUNSTABLE BEDFORDSHIRE LU6 3PW |
24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 07/09/96 TO 31/07/96 |
08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
02/10/952 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/09 |
25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
25/08/9525 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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