CASPER DEFENCE LIMITED

Company number 04499784

Date	Type	Description	View / Download
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Mar 2009	363a	Return made up to 31/07/08; full list of members	(9 pages)
30 Mar 2009	288c	Director's change of particulars / michael shakesheff / 30/03/2009	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
22 Aug 2007	363s	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 May 2007	288a	New director appointed	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Sep 2006	363s	Return made up to 31/07/06; full list of members	(10 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
19 Aug 2005	363s	Return made up to 31/07/05; full list of members	(9 pages)
27 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Aug 2004	363s	Return made up to 31/07/04; full list of members	(9 pages)
10 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
28 Feb 2003	122	S-div 20/02/03	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 20/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 20835@1=20835 £ ic 1/20836	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288a	New secretary appointed	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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