Textron Limited

Company Name	Textron Limited
Directors	Janet Souza Fogarty and Scott Paul Hegstrom
Company Status	Active
Company Number	02657253
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr Richard Clive Lewis
Status	Current
Appointed	01 February 2020(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Ms Janet Souza Fogarty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr Scott Paul Hegstrom
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Vice President Strategy And Mergers & Acquisitions
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Robert Brooks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Mill Wrights Cottage Barley Croft End Furneux Pelham Hertfordshire SG9 0LL

Director Name	Mrs Pauline Anne Preston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Director Name	Beverly Franklin Dolan
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1992(11 months, 1 week after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	24 Cedar Avenue Barrington Rhode Island 02806 Foreign

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Richard Lionel Storey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 1994)
Role	Chartered Accountant
Correspondence Address	83 James Street Helensburgh Dunbartonshire G84 9LX Scotland

Director Name	Thomas Douglas Soutter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1992(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Attorney/Business Executive
Correspondence Address	2 White Birch Lane Barrington Rhode Island 02806 Foreign

Director Name	Antonius Schaefer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1992(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Vice President Taxes
Correspondence Address	Rue Van Eyck 29 Bte 6 1050 Brussel Foreign

Secretary Name	Richard Lionel Storey
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	83 James Street Helensburgh Dunbartonshire G84 9LX Scotland

Director Name	James Franklin Hardymon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1993(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Lighthouse Lane Barrington Rhode Island 02806 Usa Foreign

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Ann Thompson Willaman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(4 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 October 2020)
Role	Paralegal
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Miriam Ann Ross
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1999)
Role	Attorney
Correspondence Address	36 Kickemuit Avenue Bristol Rhode Island 02809

Director Name	Donnie Braunstein
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1996(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Attorney
Correspondence Address	7 Horizons Road Sharon Massachusetts 02067 America

Director Name	Robert Joseph Ayotte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1996(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2003)
Role	Financial Officer
Correspondence Address	10 Shawnee Road Meadfield Massachusetts 02052 United States

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	John Christopher Dalton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 October 1998)
Role	Treasurer
Correspondence Address	53 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2001)
Role	Taxation Adviser
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Paul Augustine McGartoll
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish/American
Status	Resigned
Appointed	19 January 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	15 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr Alun Christopher Thomas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anlaby Road Teddington Middlesex TW11 0PU

Director Name	John Hinkle Bracken
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2009(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Elizabeth Chaffee Perkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2015(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Miss Natalia Fernanda Rojas-Mera
Status	Resigned
Appointed	05 February 2018(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Contact

Website	www.textron.com

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,789,000
Net Worth	£10,580,000
Cash	£44,405,000
Current Liabilities	£28,159,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

28 March 2003	Delivered on: 9 April 2003 Persons entitled: Mervyn Allen Gibbs and Pearl Anita Gibbs Classification: Rent deposit deed Secured details: Â£9,333.00 due from the company to the chargee. Particulars: Rent deposit (Â£9,333). Outstanding
10 December 1999	Delivered on: 17 December 1999 Satisfied on: 7 February 2009 Persons entitled: Florence Maud Cleverlyacting by Bruce Henry Pell - Jacqueline Ann Etsten - Diana Margaret Pell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 10TH december 1999. Particulars: The sum of Â£2,345 subject to increase in accordance with the terms of the rent deposit deed. Fully Satisfied

28 March 2003

Delivered on: 9 April 2003
Persons entitled: Mervyn Allen Gibbs and Pearl Anita Gibbs

Classification: Rent deposit deed
Secured details: Â£9,333.00 due from the company to the chargee.
Particulars: Rent deposit (Â£9,333).
Outstanding

10 December 1999

Delivered on: 17 December 1999
Satisfied on: 7 February 2009
Persons entitled: Florence Maud Cleverlyacting by Bruce Henry Pell - Jacqueline Ann Etsten - Diana Margaret Pell

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 10TH december 1999.
Particulars: The sum of Â£2,345 subject to increase in accordance with the terms of the rent deposit deed.
Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (30 pages)
8 March 2023	Full accounts made up to 31 December 2021 (29 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 31 December 2020 (30 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (27 pages)
26 November 2020	Appointment of Mr Scott Paul Hegstrom as a director on 24 November 2020 (2 pages)
23 November 2020	Termination of appointment of Ann Thompson Willaman as a director on 31 October 2020 (1 page)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
12 June 2020	Appointment of Ms Janet Souza Fogarty as a director on 1 June 2020 (2 pages)
12 June 2020	Termination of appointment of Elizabeth Chaffee Perkins as a director on 31 May 2020 (1 page)
4 February 2020	Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
8 February 2019	Change of details for Textron Atlantic Llc as a person with significant control on 13 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
25 October 2018	Full accounts made up to 31 December 2017 (27 pages)
21 September 2018	Notification of Textron Atlantic Llc as a person with significant control on 13 September 2018 (2 pages)
21 September 2018	Cessation of Textron Acquisition Limited as a person with significant control on 13 September 2018 (1 page)
24 August 2018	Particulars of variation of rights attached to shares (2 pages)
24 August 2018	Change of share class name or designation (2 pages)
22 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 February 2018	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 (1 page)
23 November 2017	Full accounts made up to 31 December 2016 (27 pages)
23 November 2017	Full accounts made up to 31 December 2016 (27 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 February 2017	Full accounts made up to 31 December 2015 (28 pages)
13 February 2017	Full accounts made up to 31 December 2015 (28 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 34,641,245 (18 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 34,641,245 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (26 pages)
8 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 September 2015	Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015 (2 pages)
3 September 2015	Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015 (2 pages)
2 September 2015	Termination of appointment of John Hinkle Bracken as a director on 27 August 2015 (1 page)
2 September 2015	Termination of appointment of John Hinkle Bracken as a director on 27 August 2015 (1 page)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 34,641,245 (14 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 34,641,245 (14 pages)
1 October 2014	Full accounts made up to 28 December 2013 (27 pages)
1 October 2014	Full accounts made up to 28 December 2013 (27 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 34,641,245 (14 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 34,641,245 (14 pages)
13 September 2013	Full accounts made up to 29 December 2012 (26 pages)
13 September 2013	Full accounts made up to 29 December 2012 (26 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (30 pages)
30 September 2011	Full accounts made up to 31 December 2010 (30 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
6 October 2010	Amended full accounts made up to 31 December 2009 (27 pages)
6 October 2010	Amended full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
9 December 2009	Director's details changed for Ann Thompson Willaman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Ann Thompson Willaman on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
4 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Termination of appointment of David Ridgway as a director (1 page)
4 November 2009	Termination of appointment of David Ridgway as a director (1 page)
27 October 2009	Appointment of John Hinkle Bracken as a director (2 pages)
27 October 2009	Appointment of John Hinkle Bracken as a director (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (28 pages)
21 September 2009	Full accounts made up to 31 December 2008 (28 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (23 pages)
27 October 2007	Full accounts made up to 31 December 2006 (23 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 24/10/05; full list of members (2 pages)
3 November 2005	Return made up to 24/10/05; full list of members (2 pages)
22 August 2005	Full accounts made up to 31 December 2004 (22 pages)
22 August 2005	Full accounts made up to 31 December 2004 (22 pages)
18 November 2004	Return made up to 24/10/04; full list of members (7 pages)
18 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
11 November 2003	Return made up to 24/10/03; full list of members (7 pages)
11 November 2003	Return made up to 24/10/03; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 December 2002 (20 pages)
28 September 2003	Full accounts made up to 31 December 2002 (20 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2001	Return made up to 24/10/01; full list of members (7 pages)
5 November 2001	Return made up to 24/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
3 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
4 February 2000	Full accounts made up to 31 December 1998 (19 pages)
4 February 2000	Full accounts made up to 31 December 1998 (19 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Ad 16/11/98--------- Â£ si 21584045@1 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Ad 16/11/98--------- Â£ si 21584045@1 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
25 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Ad 30/09/99--------- Â£ si 1500000@1=1500000 Â£ ic 11577200/13077200 (2 pages)
4 October 1999	Ad 30/09/99--------- Â£ si 1500000@1=1500000 Â£ ic 11577200/13077200 (2 pages)
15 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 May 1999	Full group accounts made up to 30 November 1997 (24 pages)
4 May 1999	Full group accounts made up to 30 November 1997 (24 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
28 January 1999	Statement of affairs (3 pages)
28 January 1999	Statement of affairs (3 pages)
28 January 1999	Ad 07/07/97--------- Â£ si 10000000@1 (2 pages)
28 January 1999	Ad 07/07/97--------- Â£ si 10000000@1 (2 pages)
22 December 1998	Return made up to 24/10/98; full list of members (8 pages)
22 December 1998	Return made up to 24/10/98; full list of members (8 pages)
21 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 1998	Nc inc already adjusted 16/11/98 (1 page)
21 December 1998	Nc inc already adjusted 16/11/98 (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Â£ nc 1560000/20000000 07/07/97 (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Â£ nc 1560000/20000000 07/07/97 (1 page)
17 December 1998	Ad 07/07/97--------- Â£ si 10000000@1 (2 pages)
17 December 1998	Ad 07/07/97--------- Â£ si 10000000@1 (2 pages)
5 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Secretary resigned;director resigned (1 page)
28 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
28 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
25 September 1998	Registered office changed on 25/09/98 from: avco house castle street reading berkshire RG1 7DX (1 page)
25 September 1998	Registered office changed on 25/09/98 from: avco house castle street reading berkshire RG1 7DX (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 24/10/97; full list of members (8 pages)
13 February 1998	Return made up to 24/10/97; full list of members (8 pages)
30 December 1997	Full accounts made up to 30 November 1996 (17 pages)
30 December 1997	Full accounts made up to 30 November 1996 (17 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
1 October 1996	Full accounts made up to 30 November 1995 (15 pages)
1 October 1996	Full accounts made up to 30 November 1995 (15 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Ad 28/06/96--------- Â£ si 1500000@1=1500000 Â£ ic 57200/1557200 (2 pages)
15 July 1996	Â£ nc 60000/1560000 28/06/96 (1 page)
15 July 1996	Ad 28/06/96--------- Â£ si 1500000@1=1500000 Â£ ic 57200/1557200 (2 pages)
15 July 1996	Â£ nc 60000/1560000 28/06/96 (1 page)
15 July 1996	New director appointed (2 pages)
31 October 1995	Return made up to 24/10/95; full list of members (8 pages)
31 October 1995	Return made up to 24/10/95; full list of members (8 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 30 November 1994 (15 pages)
3 October 1995	Full accounts made up to 30 November 1994 (15 pages)
6 December 1993	Full accounts made up to 30 November 1992 (16 pages)
6 December 1993	Full accounts made up to 30 November 1992 (16 pages)
13 January 1993	Ad 06/10/92--------- Â£ si 57198@1 (2 pages)
13 January 1993	Statement of affairs (20 pages)
13 January 1993	Ad 06/10/92--------- Â£ si 57198@1 (2 pages)
13 January 1993	Statement of affairs (20 pages)
12 November 1992	Ad 06/10/92--------- Â£ si 57198@1=57198 Â£ ic 2/57200 (2 pages)
12 November 1992	Ad 06/10/92--------- Â£ si 57198@1=57198 Â£ ic 2/57200 (2 pages)
2 October 1992	Company name changed textron (1992) LIMITED\certificate issued on 05/10/92 (2 pages)
2 October 1992	Company name changed textron (1992) LIMITED\certificate issued on 05/10/92 (2 pages)
25 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 September 1992	Company name changed textron (1991) LIMITED\certificate issued on 14/09/92 (2 pages)
11 September 1992	Company name changed textron (1991) LIMITED\certificate issued on 14/09/92 (2 pages)
24 October 1991	Incorporation (25 pages)
24 October 1991	Incorporation (25 pages)