DEFENCE SUPPORT (ST ATHAN) LIMITED

Company number 04420811

Date	Type	Description	View / Download
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned	(9 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed	(4 pages)
17 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 10/12/03	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
24 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
19 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	395	Particulars of mortgage/charge	(19 pages)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
22 May 2003	363s	Return made up to 19/04/03; full list of members	(9 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	288b	Director resigned	(1 page)
28 Mar 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	CERTNM	Company name changed equion research support holdings LIMITED\certificate issued on 21/02/03	(2 pages)

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