CLARION DEFENCE (UK) LIMITED

Company number 01062758

Date	Type	Description	View / Download
05 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
13 Aug 2008	288a	Director appointed simon reed kimble	(3 pages)
12 Aug 2008	288a	Director and secretary appointed timothy james pilcher	(3 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 18	(8 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 19	(8 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Jun 2008	288b	Appointment terminated director justin tadman	(1 page)
11 Jun 2008	288a	Director appointed justin nicholas james tadman	(2 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Jun 2008	CERTNM	Company name changed spearhead exhibitions LIMITED\certificate issued on 12/06/08	(2 pages)
04 Jun 2008	288b	Appointment terminate, director justin nicholas james tadman logged form	(1 page)
04 Jun 2008	288b	Appointment terminated secretary jacqueline poole	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, gateway house, 28 the quadrant, richmond, surrey, TW9 1DN	(1 page)
04 Jun 2008	288b	Appointment terminated director robert rees	(1 page)
04 Jun 2008	288b	Appointment terminated director peter forster	(1 page)
04 Jun 2008	288b	Appointment terminated director corinne cunningham	(1 page)
04 Apr 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(3 pages)
19 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)