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HUNTING DEFENCE LIMITED

Company number 01227597

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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)
18 Oct 2011	CH01	Director's details changed for Mr Peter Rose on 1 September 2011	View PDF Director's details changed for Mr Peter Rose on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009	View PDF Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
16 Jun 2011	CH01	Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011	View PDF Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	CH01	Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010	View PDF Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010	View PDF Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Peter Rose on 13 August 2010	View PDF Director's details changed for Mr Peter Rose on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Dr Ben Willey as a director	View PDF Appointment of Dr Ben Willey as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP03	Appointment of Mr Ben Willey as a secretary	View PDF Appointment of Mr Ben Willey as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM02	Termination of appointment of Cormac Gilmore as a secretary	View PDF Termination of appointment of Cormac Gilmore as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
25 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Peter Rose on 26 November 2008	View PDF Director's details changed for Mr Peter Rose on 26 November 2008 - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	288a	Director appointed mr peter rose	View PDF Director appointed mr peter rose - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director dennis clark	View PDF Appointment terminated director dennis clark - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
02 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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