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ASPIRE DEFENCE LIMITED

Company number 05572542

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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)
26 Sep 2007 363a Return made up to 23/09/07; full list of members
04 Sep 2007 288a New director appointed
29 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
29 Dec 2006 288b Director resigned
03 Nov 2006 363a Return made up to 23/09/06; full list of members
14 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
15 May 2006 288b Director resigned
21 Apr 2006 288a New director appointed
12 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 88(2)R Ad 15/03/06--------- £ si 49999@1=49999 £ ic 1/50000
28 Mar 2006 123 Nc inc already adjusted 15/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital