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GQ DEFENCE EQUIPMENT LIMITED

Company number 01205602

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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)
31 Aug 2004 287 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ
27 Jul 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 27/12/03; full list of members
23 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 AA Full accounts made up to 31 March 2002
28 May 2002 288c Director's particulars changed
22 May 2002 288c Secretary's particulars changed;director's particulars changed
07 Mar 2002 288a New director appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT
25 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
12 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
05 Feb 2002 AA Full accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
08 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 155(6)a Declaration of assistance for shares acquisition
02 Mar 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Apr 2000 AUD Auditor's resignation
05 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 155(6)a Declaration of assistance for shares acquisition
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association