RDDS Avionics Limited

Company Name	RDDS Avionics Limited
Company Status	Active
Company Number	03414444
Category	Private Limited Company
Incorporation Date	4 August 1997(25 years, 10 months ago)
Previous Name	R & D Design Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jane Anne Harland
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Peter Clive Harland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Avionics Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mrs Jane Anne Harland
Nationality	British
Status	Current
Appointed	31 March 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Marcus James Peter Harland
Date of Birth	July 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Raymond Francis Smith
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Engineer
Correspondence Address	4 Queens Avenue Minnis Bay Birchington Kent CT7 9QN

Secretary Name	Dora Anne Smith
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Queens Avenue Minnis Bay Birchington Kent CT7 9QN

Director Name	Mr James Walker Sullivan
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell Selling Court Selling Kent ME13 9RJ

Director Name	Mr David John Bretel
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Bourne Close Porton Salisbury Wiltshire SP4 0LL

Director Name	Mr David John Bretel
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Bourne Close Porton Salisbury Wiltshire SP4 0LL

Secretary Name	Mr David John Bretel
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Bourne Close Porton Salisbury Wiltshire SP4 0LL

Director Name	Frederick John French
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	Rocklands Farm Goodrich Ross On Wye Herefordshire HR9 6JN Wales

Director Name	Mr Sebastian Jake Finch Morley
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenae House Glenae Dumfries Dumfries And Galloway DG1 3NZ Scotland

Secretary Name	Lisa Marianne Preece
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years after company formation)
Appointment Duration	12 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	27 Caroline Crescent Broadstairs Kent CT10 2XB

Secretary Name	Mr Gerald Michael McGill
Nationality	British
Status	Resigned
Appointed	07 November 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiterne 61 Albert Road Dumfries Dumfriesshire DG2 9DL Scotland

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Contact

Website	www.rdds.co.uk/
Telephone	01843 233030
Telephone region	Thanet

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Oak Manor Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,977,950
Cash	£545,501
Current Liabilities	£424,524

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 August 2022 (10 months ago)
Next Return Due	18 August 2023 (2 months, 1 week from now)

Charges

2 August 2018	Delivered on: 8 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 September 2007	Delivered on: 15 September 2007 Satisfied on: 15 July 2014 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 2005	Delivered on: 19 January 2005 Satisfied on: 19 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
8 November 2021	Appointment of Mr Marcus James Peter Harland as a director on 5 October 2021 (2 pages)
13 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
20 April 2021	Change of details for Oak Manor Investments Limited as a person with significant control on 20 April 2021 (2 pages)
20 April 2021	Secretary's details changed for Mrs Jane Anne Harland on 20 April 2021 (1 page)
20 April 2021	Director's details changed for Mr Peter Clive Harland on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mrs Jane Anne Harland on 20 April 2021 (2 pages)
17 March 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 17 March 2021 (1 page)
3 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
3 September 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
14 August 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
10 September 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
20 August 2018	Confirmation statement made on 4 August 2018 with updates (5 pages)
8 August 2018	Registered office address changed from C/O Rickard Keen 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 8 August 2018 (1 page)
8 August 2018	Registration of charge 034144440003, created on 2 August 2018 (25 pages)
20 July 2018	Director's details changed for Mrs Jane Anne Harland on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Jane Ann Harland on 19 July 2018 (2 pages)
19 July 2018	Secretary's details changed for Jane Ann Harland on 19 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Peter Clive Harland on 19 July 2018 (2 pages)
15 December 2017	Full accounts made up to 31 March 2017 (24 pages)
15 December 2017	Full accounts made up to 31 March 2017 (24 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (23 pages)
31 December 2016	Full accounts made up to 31 March 2016 (23 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200 (4 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200 (4 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Termination of appointment of James Sullivan as a director (1 page)
11 September 2012	Termination of appointment of James Sullivan as a director (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 June 2011	Particulars of variation of rights attached to shares (2 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 June 2011	Particulars of variation of rights attached to shares (2 pages)
12 April 2011	Section 519 (1 page)
12 April 2011	Section 519 (1 page)
11 April 2011	Appointment of Jane Ann Harland as a director (3 pages)
11 April 2011	Appointment of Mr Peter Clive Harland as a director (3 pages)
11 April 2011	Appointment of Jane Ann Harland as a director (3 pages)
11 April 2011	Appointment of Mr Peter Clive Harland as a director (3 pages)
8 April 2011	Termination of appointment of Sebastian Morley as a director (2 pages)
8 April 2011	Termination of appointment of Gerald Mcgill as a secretary (2 pages)
8 April 2011	Registered office address changed from R & D Design Services Limited Star Lane Margate Kent CT9 4ED on 8 April 2011 (2 pages)
8 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
8 April 2011	Appointment of Jane Ann Harland as a secretary (3 pages)
8 April 2011	Registered office address changed from R & D Design Services Limited Star Lane Margate Kent CT9 4ED on 8 April 2011 (2 pages)
8 April 2011	Termination of appointment of Sebastian Morley as a director (2 pages)
8 April 2011	Termination of appointment of Gerald Mcgill as a secretary (2 pages)
8 April 2011	Registered office address changed from R & D Design Services Limited Star Lane Margate Kent CT9 4ED on 8 April 2011 (2 pages)
8 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
8 April 2011	Appointment of Jane Ann Harland as a secretary (3 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
25 October 2009	Company name changed r & d design services LIMITED\certificate issued on 25/10/09 RES15 ‐ Change company name resolution on 2009-09-28 (2 pages)
25 October 2009	Company name changed r & d design services LIMITED\certificate issued on 25/10/09 RES15 ‐ Change company name resolution on 2009-09-28 (2 pages)
17 October 2009	Change of name notice (2 pages)
17 October 2009	Change of name notice (2 pages)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 August 2009	Appointment terminated secretary lisa preece (1 page)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 August 2009	Appointment terminated secretary lisa preece (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
4 September 2008	Return made up to 04/08/08; full list of members (4 pages)
4 September 2008	Return made up to 04/08/08; full list of members (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from star lane margate kent CT9 4ED (1 page)
1 August 2008	Registered office changed on 01/08/2008 from star lane margate kent CT9 4ED (1 page)
13 June 2008	Registered office changed on 13/06/2008 from bdo stoy hayward LLP emerald house east street epsom surrey KT17 1HS (1 page)
13 June 2008	Registered office changed on 13/06/2008 from bdo stoy hayward LLP emerald house east street epsom surrey KT17 1HS (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
18 October 2007	Registered office changed on 18/10/07 from: suite 2 30-32 aubrey street hereford herefordshire HR4 0BU (1 page)
18 October 2007	Registered office changed on 18/10/07 from: suite 2 30-32 aubrey street hereford herefordshire HR4 0BU (1 page)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Return made up to 04/08/07; full list of members (7 pages)
7 September 2007	Return made up to 04/08/07; full list of members (7 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 30 June 2006 (16 pages)
30 January 2007	Full accounts made up to 30 June 2006 (16 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
18 August 2006	Return made up to 04/08/06; full list of members (8 pages)
18 August 2006	Return made up to 04/08/06; full list of members (8 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	Director's particulars changed (1 page)
16 March 2006	Full accounts made up to 30 June 2005 (15 pages)
16 March 2006	Full accounts made up to 30 June 2005 (15 pages)
11 January 2006	Registered office changed on 11/01/06 from: croma house 215A holme lacy road rotherwas hereford herefordshire HR2 6BQ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: croma house 215A holme lacy road rotherwas hereford herefordshire HR2 6BQ (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	Director resigned (1 page)
23 September 2005	Return made up to 04/08/05; no change of members (7 pages)
23 September 2005	Return made up to 04/08/05; no change of members (7 pages)
5 July 2005	Full accounts made up to 30 June 2004 (15 pages)
5 July 2005	Full accounts made up to 30 June 2004 (15 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
8 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
10 September 2004	Return made up to 04/08/04; full list of members (8 pages)
10 September 2004	Return made up to 04/08/04; full list of members (8 pages)
25 August 2004	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
25 August 2004	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 5 burns close long crendon aylesbury buckinghamshire HP18 9BX (1 page)
27 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 5 burns close long crendon aylesbury buckinghamshire HP18 9BX (1 page)
27 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
27 April 2004	New secretary appointed;new director appointed (2 pages)
11 December 2003	Ad 01/03/03-01/03/03 £ si [email protected] (2 pages)
11 December 2003	Ad 01/03/03-01/03/03 £ si [email protected] (2 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 August 2003	Return made up to 04/08/03; full list of members (7 pages)
28 August 2003	Return made up to 04/08/03; full list of members (7 pages)
22 July 2003	Memorandum and Articles of Association (5 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2003	Memorandum and Articles of Association (5 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
7 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
31 July 2002	Return made up to 04/08/02; full list of members (6 pages)
31 July 2002	Return made up to 04/08/02; full list of members (6 pages)
5 June 2002	Registered office changed on 05/06/02 from: 13 thame road long crendon aylesbury buckinghamshire HP18 9AS (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 13 thame road long crendon aylesbury buckinghamshire HP18 9AS (1 page)
27 February 2002	Ad 20/02/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 February 2002	Ad 20/02/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 5A thame road long crendon aylesbury buckinghamshire HP18 9AS (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 5A thame road long crendon aylesbury buckinghamshire HP18 9AS (1 page)
11 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 July 2001	Return made up to 04/08/01; full list of members (6 pages)
27 July 2001	Return made up to 04/08/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 August 2000	Return made up to 04/08/00; full list of members (6 pages)
8 August 2000	Return made up to 04/08/00; full list of members (6 pages)
21 September 1999	Return made up to 04/08/99; no change of members (4 pages)
21 September 1999	Return made up to 04/08/99; no change of members (4 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 September 1998	Secretary's particulars changed (1 page)
22 September 1998	Secretary's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
24 May 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 98 high street thame oxfordshire OX9 3EH (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 98 high street thame oxfordshire OX9 3EH (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
4 August 1997	Incorporation (12 pages)
4 August 1997	Incorporation (12 pages)

RDDS Avionics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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