RADARLUX RADAR SYSTEMS (U.K) LIMITED

Company number 04780703

Date	Type	Description	View / Download
22 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's change of particulars / axel rischen / 01/02/2009	(1 page)
22 Jun 2009	288c	Director's change of particulars / arne bergmann / 01/02/2009	(1 page)
08 May 2009	288a	Director appointed mr axel rischen	(1 page)
08 May 2009	288a	Director appointed mr arne bergmann	(1 page)
07 May 2009	288b	Appointment terminated director naceur chaabane	(1 page)
11 Aug 2008	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
01 Aug 2008	169	Capitals not rolled up	(1 page)
29 Jul 2008	288a	Director appointed mr naceur chaabane	(1 page)
29 Jul 2008	288b	Appointment terminated director steffen schneider	(1 page)
22 Jul 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
21 Jul 2008	288b	Appointment terminated director johann-heinrich jahn	(1 page)
08 Apr 2008	288b	Appointment terminated director richard holland	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
22 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
13 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 150@1=150 £ ic 250/400	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	123	Nc inc already adjusted 06/09/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital