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TODS DEFENCE LIMITED

Company number 01929464

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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)
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2013 MR01 Registration of charge 019294640021
16 Jul 2013 MR01 Registration of charge 019294640020
13 Jul 2013 MR01 Registration of charge 019294640019
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 May 2012 AA Accounts made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Philip George Louch as a director
13 May 2011 TM01 Termination of appointment of Thomas Hitchings as a director
11 May 2011 TM01 Termination of appointment of Shirley Bowley as a director
04 Apr 2011 AA Accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
13 Jul 2010 AA Accounts made up to 30 September 2009
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 18
22 Jan 2010 AUD Auditor's resignation
11 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Shirley Bowley on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Simon Timothy Finch on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Steven Arnold Burton on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Richard David Charles Winterbottom on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Thomas Paul Hitchings on 4 December 2009