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RENOWN DEFENCE PRODUCTS LIMITED

Company number 02438925

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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)
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 TM01 Termination of appointment of James Briggs as a director
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 29/08/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Sep 2007 363s Return made up to 29/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Sep 2006 363s Return made up to 29/08/06; full list of members
26 Sep 2005 363s Return made up to 29/08/05; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Secretary resigned;director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288a New director appointed
15 Feb 2005 363a Return made up to 29/08/04; full list of members; amend
27 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 29/08/04; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002