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UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

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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)
25 Nov 2010 TM01 Termination of appointment of Christopher Day as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Oct 2008 288b Appointment terminated director john copley
09 Oct 2008 288a Director appointed christopher robert day
22 Jan 2008 288a New director appointed
13 Nov 2007 363s Return made up to 24/09/07; no change of members
21 Oct 2007 288b Director resigned
21 Oct 2007 288a New director appointed
30 Sep 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(287) ‐ Registered office changed on 26/10/06
28 Jul 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 24/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
29 Sep 2005 88(2)R Ad 07/07/05--------- £ si 99@1=99 £ ic 1/100
29 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
24 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed