- Company Overview for DEFENCELL LIMITED (06010049)
- Filing history for DEFENCELL LIMITED (06010049)
- People for DEFENCELL LIMITED (06010049)
- More for DEFENCELL LIMITED (06010049)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | TM02 | Termination of appointment of Malcolm Bailey Ladell as a secretary on 31 December 2013 | |
| 02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 12 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for David Adrian Franklin on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Marc Franklin on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Jasmina Franklin Pierce on 1 October 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Malcolm Bailey Ladell on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for David Adrian Franklin on 1 October 2009 | |
| 01 Jul 2009 | 288c | Director's change of particulars / marc franklin / 30/06/2009 | |
| 27 Jan 2009 | 288b | Appointment terminated director malcolm ladell | |
| 27 Jan 2009 | 288a | Director appointed jasmina franklin pierce | |
| 01 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 19 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 10 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 29 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
| 13 Dec 2006 | 287 | Registered office changed on 13/12/06 from: 6TH floor, new bridge street house, 30/34 new bridge street london EC4V 6BJ |