- Company Overview for TODS DEFENCE LIMITED (01929464)
- Filing history for TODS DEFENCE LIMITED (01929464)
- People for TODS DEFENCE LIMITED (01929464)
- Charges for TODS DEFENCE LIMITED (01929464)
- More for TODS DEFENCE LIMITED (01929464)
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) |
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28 Oct 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
09 May 1991 | 155(6)a | Declaration of assistance for shares acquisition | |
01 May 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: 2 west mills newbury berkshire RG14 5HG
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Request DocumentRegistered office changed on 23/04/91 from: 2 west mills newbury berkshire RG14 5HG |
23 Apr 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1991 | AA | Full accounts made up to 30 April 1990 | |
20 Dec 1990 | 363 |
Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
26 Oct 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
26 Oct 1990 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
24 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |