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SIRA DEFENCE & SECURITY LIMITED

Company number 05589861

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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 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Stephen Michael Lower on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Jonathan Edward Lander on 12 October 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Nicholas Paul Lander on 22 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stephen Michael Lower on 12 October 2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from 9-11 grosvenor gardens london SW1W 0BD
02 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
07 Dec 2007 363s Return made up to 12/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2007 287 Registered office changed on 06/11/07 from: europa house 310 europa boulevard westbrook warrington WA5 7YQ
28 Nov 2006 363s Return made up to 12/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
04 Aug 2006 288a New director appointed
26 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Jun 2006 CERTNM Company name changed meerkat vision LTD\certificate issued on 23/06/06
22 Jun 2006 287 Registered office changed on 22/06/06 from: sira LTD, south hill chislehurst kent BR7 5EH
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Secretary resigned;director resigned