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SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Company number 05112024

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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)
16 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 25/09/2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
02 May 2007 363a Return made up to 11/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 11/04/06; full list of members
24 Mar 2006 288c Director's particulars changed
21 Feb 2006 AUD Auditor's resignation
04 Feb 2006 AA Full accounts made up to 31 March 2005
29 Apr 2005 363a Return made up to 11/04/05; full list of members
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 88(2)R Ad 27/10/04--------- £ si 499900@1=499900 £ ic 100/500000
15 Nov 2004 123 Nc inc already adjusted 27/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed