- Company Overview for DEFCON ONE LIMITED (04541835)
- Filing history for DEFCON ONE LIMITED (04541835)
- People for DEFCON ONE LIMITED (04541835)
- More for DEFCON ONE LIMITED (04541835)
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) |
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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
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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 |