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NAS CYBERDEFENCE LTD

Company number 05422504

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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)
13 May 2008 288c Director's Change of Particulars / howard thompson / 10/05/2008 / HouseName/Number was: , now: 3; Street was: 3 old farmhouse close, now: old farmhouse close; Area was: , now: high street, shipton bellinger; Post Town was: shipton bellinger, now: tidworth
28 Sep 2007 88(2)R Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 123 Nc inc already adjusted 20/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 AA Accounts made up to 31 August 2007
28 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/08/07
19 Jun 2007 AA Accounts made up to 30 April 2007
03 May 2007 363a Return made up to 12/04/07; full list of members
03 May 2007 288c Director's particulars changed
07 Aug 2006 AA Accounts made up to 30 April 2006
30 May 2006 363s Return made up to 12/04/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 3 old farmhouse close shipton bellinger tidworth hampshire SP9 7YF
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
12 Apr 2005 NEWINC Incorporation