ACAL ELECTRONICS LIMITED

Company number 01882927

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Mr Darren Louis Gray on 1 December 2009	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
01 Dec 2009	CH01	Director's details changed for Mr Darren Louis Gray on 1 December 2009	(2 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / darren gray / 09/06/2009	(1 page)
19 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
23 Oct 2008	288b	Appointment terminated director jagjit virdee	(1 page)
23 Oct 2008	288b	Appointment terminated director anthony laughton	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Sep 2008	288b	Appointment terminated secretary nicholas rowe	(1 page)
10 Sep 2008	288a	Director appointed stephen charles sydes	(2 pages)
10 Sep 2008	288a	Director appointed malcolm howard cooper	(2 pages)
10 Sep 2008	288a	Secretary appointed gary preston shillinglaw	(2 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
08 Sep 2007	363s	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Mar 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
17 Aug 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 3 the business centre molly millars lane wokingham berkshire RG41 2EY	(1 page)