NORTHERN DEFENCE INDUSTRIES LIMITED

Company number 04195419

Date	Type	Description	View / Download
25 Apr 2006	363s	Annual return made up to 06/04/06 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: ward hadaway sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
13 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
07 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2005	363s	Annual return made up to 06/04/05 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
23 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Apr 2004	363s	Annual return made up to 06/04/04	(6 pages)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2003	363s	Annual return made up to 06/04/03	(6 pages)
15 Nov 2002	288b	Director resigned	(1 page)
09 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
08 May 2002	363s	Annual return made up to 06/04/02	(5 pages)
26 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)