CLARION DEFENCE AND SECURITY LIMITED

Company number 06567404

Date	Type	Description	View / Download
03 Jul 2013	CH01	Director's details changed for Mr. Simon Reed Kimble on 1 January 2013	(2 pages)
28 May 2013	MR01	Registration of charge 065674040003	(20 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
27 Sep 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
16 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(6 pages)
15 Jun 2010	AP01	Appointment of Timothy Porter as a director	(4 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Gordon Payne as a director	(1 page)
28 May 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
24 Sep 2008	288a	Director appointed gordon payne	(2 pages)
13 Aug 2008	288a	Director appointed simon reed kimble	(3 pages)
12 Aug 2008	288a	Director and secretary appointed timothy james pilcher	(3 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
15 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)