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ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD

Company number 06347507

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Mr Ian Robert Stopps as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/06/2011. the date of birth was removed from the AP01 on 22/07/2011 as it was factually inaccurate.
03 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
25 Aug 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
22 Apr 2009 123 Nc inc already adjusted 14/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2008 AA Accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 20/08/08; full list of members
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
20 Aug 2007 NEWINC Incorporation