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PW DEFENCE LTD

Company number 00464142

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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)
08 Mar 1996 288 Director resigned
26 Feb 1996 363a Return made up to 01/02/96; full list of members
21 Nov 1995 288 Director resigned
06 Jun 1995 288 Director resigned
06 Jun 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 AA Full accounts made up to 30 September 1994
24 Feb 1995 363x Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
21 Feb 1995 287 Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hants PO15 7AG
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Request DocumentRegistered office changed on 21/02/95 from: 1590 parkway whiteley fareham hants PO15 7AG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Feb 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/94; no change of members
11 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1993 AA Accounts made up to 30 September 1992
12 Jul 1993 363s Return made up to 16/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1993 363(288) Director's particulars changed
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 287 Registered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hants.PO4 8SX
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Request DocumentRegistered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hants.PO4 8SX
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09