FIRST DEFENCE LIMITED

Company number 03904021

Date	Type	Description	View / Download
31 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
15 Mar 2002	225	Accounting reference date extended from 30/04/01 to 31/10/01	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	123	£ nc 1000/2000 16/05/00	(1 page)
11 Feb 2002	363s	Return made up to 10/01/02; full list of members	(7 pages)
20 Nov 2001	CERTNM	Company name changed first defence distribution limit ed\certificate issued on 20/11/01	(2 pages)
08 Nov 2001	AA	Accounts made up to 30 April 2000	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288c	Director's particulars changed	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 47 castle street reading berkshire RG1 7SR	(1 page)
08 Nov 2001	225	Accounting reference date shortened from 31/03/01 to 30/04/00	(1 page)
16 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	CERTNM	Company name changed pitcomp 205 LIMITED\certificate issued on 06/06/00	(2 pages)
05 Jun 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
10 Jan 2000	NEWINC	Incorporation	(15 pages)

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