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FALDINGWORTH DEFENCE LTD

Company number 06242927

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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)
03 Sep 2009 123 Gbp nc 100/20100\03/09/09
03 Sep 2009 288a Director appointed mr peter anthony pierrini
03 Sep 2009 288a Director appointed mr richard michael briggs
02 Sep 2009 288a Director appointed mr andrew david spurr
30 Jul 2009 363a Return made up to 10/05/09; no change of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from faldingworth base spridlington road market rasen lincolnshire LN8 3SQ
30 Jul 2009 353 Location of register of members
30 Jul 2009 190 Location of debenture register
24 Jul 2009 287 Registered office changed on 24/07/2009 from high dyke house stonesby road saltby melton mowbray leicestershire LE14 4RF
09 Mar 2009 288b Appointment terminated director james young
05 Mar 2009 288a Director appointed mr anthony lewis
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 10/05/08; full list of members
09 Jun 2008 353 Location of register of members
09 Jun 2008 190 Location of debenture register
09 Jun 2008 287 Registered office changed on 09/06/2008 from faldingworth base, spridlington rd, faldingworth, market raisen lincoln LN8 3SQ
06 Jun 2008 288b Appointment terminated director richard briggs
06 Jun 2008 288b Appointment terminated director anthony lewis
06 Jun 2008 288b Appointment terminated secretary richard briggs
25 Feb 2008 288b Appointment terminated director guy wood
21 Aug 2007 CERTNM Company name changed defence solutions faldingworth l td\certificate issued on 21/08/07
07 Aug 2007 CERTNM Company name changed defence solutions uk LTD\certificate issued on 07/08/07
16 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
10 May 2007 NEWINC Incorporation