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DEFCON ONE LIMITED

Company number 04541835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 23/09/05; full list of members
24 Oct 2005 AA Accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 23/09/04; full list of members
27 Jul 2004 AA Accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 23/09/03; full list of members
29 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
20 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Apr 2003 287 Registered office changed on 02/04/03 from: 2 swayne rise, middleton milton keynes buckinghamshire MK10 9BE
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288a New director appointed
23 Sep 2002 NEWINC Incorporation