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WALLOP DEFENCE UK LIMITED

Company number 00410988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 363s Return made up to 20/06/07; full list of members
01 Jun 2007 288c Director's particulars changed
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2006 363s Return made up to 20/06/06; full list of members
27 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
11 May 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 287 Registered office changed on 26/04/06 from: brook road wimborne dorset BH21 2BJ
19 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288b Secretary resigned;director resigned
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 363a Return made up to 20/06/05; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363a Return made up to 20/06/04; full list of members
09 Jul 2004 288a New secretary appointed;new director appointed