CLARION DEFENCE (UK) LIMITED

Company number 01062758

Date	Type	Description	View / Download
16 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: oriel house, 26 the quadrant, richmond, surrey TW9 1DL	(1 page)
02 Mar 2006	363s	Return made up to 23/02/06; full list of members	(8 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 13/04/05	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2004	363s	Return made up to 23/02/04; full list of members	(9 pages)
28 Oct 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
15 Sep 2003	288a	New director appointed	(3 pages)
15 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
29 Jun 2003	AA	Full accounts made up to 31 August 2002	(17 pages)
19 Feb 2003	363s	Return made up to 23/02/03; full list of members	(8 pages)
03 Dec 2002	288b	Director resigned	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 30/09/02	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 3RD floor, coombe hill house, beverley way, london, SW20 0AR	(1 page)
11 Sep 2002	395	Particulars of mortgage/charge	(4 pages)