RO DEFENCE PROJECTS LIMITED

Company number 03529916

Date	Type	Description	View / Download
21 Aug 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
24 Mar 2000	363a	Return made up to 18/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(11 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
15 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
27 Apr 1999	363a	Return made up to 18/03/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(8 pages)
22 Apr 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Apr 1999	287	Registered office changed on 15/04/99 from: one bruton street london W1X 8AQ	(1 page)
15 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Dec 1998	CERTNM	Company name changed gec-marconi gav (overseas) limit ed\certificate issued on 03/12/98	(2 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	CERTNM	Company name changed elderarch LIMITED\certificate issued on 28/04/98	(2 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)