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STS DEFENCE LIMITED

Company number 03193298

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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)
19 Nov 2009 CH01 Director's details changed for Mr Richard Papanicolaou on 10 March 2005
16 Nov 2009 CH01 Director's details changed for Richard Papanicolaou on 10 March 2005
16 Nov 2009 CH01 Director's details changed for Mr Peter David Miller on 11 October 2004
16 Nov 2009 CH01 Director's details changed for Mr Kevin Hilton on 11 October 2004
16 Nov 2009 CH01 Director's details changed for Mr Trevor Middleton on 7 April 2004
16 Nov 2009 CH03 Secretary's details changed for Mr Trevor Middleton on 7 April 2004
18 Oct 2009 AA Full accounts made up to 30 June 2009
10 Nov 2008 363a Return made up to 01/11/08; full list of members
07 Nov 2008 288c Director's change of particulars / richard papanicolaou / 01/11/2008
30 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
03 Sep 2008 288b Appointment terminated director leszek litwinowicz
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Feb 2008 AA Full accounts made up to 30 June 2007
11 Dec 2007 363s Return made up to 01/11/07; full list of members
27 Apr 2007 AA Full accounts made up to 30 June 2006
21 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(287) ‐ Registered office changed on 21/11/06
29 Mar 2006 AA Full accounts made up to 30 June 2005
11 Nov 2005 363s Return made up to 01/11/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0AS
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04