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DETECTION TECHNOLOGIES LIMITED

Company number 06219348

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Rafe Andrew Shepherd on 19 April 2010
12 May 2010 CH01 Director's details changed for Keith Talbot on 19 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 19/04/09; full list of members
06 Apr 2009 88(2) Ad 25/03/09\gbp si 49999@1=49999\gbp ic 1/50000\
04 Feb 2009 288b Appointment terminated director robert bowmer
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288a Director appointed keith talbot
15 Jan 2009 288a Director appointed rafe andrew shepherd
09 Dec 2008 287 Registered office changed on 09/12/2008 from keepers corner amberley farm pentrich derbyshire DE5 3RJ
21 Jul 2008 363a Return made up to 19/04/08; full list of members
16 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 123 Nc inc already adjusted 23/05/07
07 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288a New secretary appointed
07 Jun 2007 287 Registered office changed on 07/06/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
01 Jun 2007 CERTNM Company name changed shoo 322 LIMITED\certificate issued on 01/06/07
19 Apr 2007 NEWINC Incorporation