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CASSIDIAN HOLDINGS LIMITED

Company number 04167356

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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)
24 Jun 2013	TM01	Termination of appointment of Herve Guillou as a director	View PDF Termination of appointment of Herve Guillou as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	TM01	Termination of appointment of Bruno Rambaud as a director	View PDF Termination of appointment of Bruno Rambaud as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Paul Watson as a director	View PDF Termination of appointment of Paul Watson as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Mr Michael Joseph Stevens as a director	View PDF Appointment of Mr Michael Joseph Stevens as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP03	Appointment of Julia Rose as a secretary	View PDF Appointment of Julia Rose as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM02	Termination of appointment of Peter Langdon as a secretary	View PDF Termination of appointment of Peter Langdon as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AP01	Appointment of Bruno Pierre Marie Rambaud as a director	View PDF Appointment of Bruno Pierre Marie Rambaud as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Mar 2011	CH01	Director's details changed for Paul John Watson on 24 March 2010	View PDF Director's details changed for Paul John Watson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM01	Termination of appointment of Leonard Tyler as a director	View PDF Termination of appointment of Leonard Tyler as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	CERTNM	Company name changed eads defence and security systems (holdings) LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed eads defence and security systems (holdings) LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 1 page (1 page)
19 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Alan Godwin as a director	View PDF Termination of appointment of Alan Godwin as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	CH01	Director's details changed for Herve Guillou on 12 April 2010	View PDF Director's details changed for Herve Guillou on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Leonard Raymond Tyler on 12 April 2010	View PDF Director's details changed for Mr Leonard Raymond Tyler on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Paul John Watson on 31 March 2010	View PDF Director's details changed for Paul John Watson on 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed alan charles godwin	View PDF Director appointed alan charles godwin - link opens in a new window - 2 pages (2 pages)

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