HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

Date	Type	Description	View / Download
05 Jul 2011	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham West Midlands B7 4AZ United Kingdom on 5 July 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AD01	Registered office address changed from Locksbrook Road Bath Avon BA1 3EX on 20 June 2011	(1 page)
06 Jun 2011	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 6 June 2011	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Waterlinks Investments Limited as a secretary	(2 pages)
26 May 2011	AD01	Registered office address changed from Locksbrook Rd Bath Avon BA1 3EX on 26 May 2011	(2 pages)
26 May 2011	AP04	Appointment of Hw Machinery Limited as a secretary	(3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH04	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	288c	Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
12 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
29 Aug 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)