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CLARION DEFENCE (UK) LIMITED

Company number 01062758

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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)
20 Jul 2001 403b Declaration of mortgage charge released/ceased
20 Jul 2001 403b Declaration of mortgage charge released/ceased
20 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Mar 2001 288a New director appointed
02 Mar 2001 363s Return made up to 23/02/01; full list of members
21 Dec 2000 288a New director appointed
27 Oct 2000 287 Registered office changed on 27/10/00 from: ocean house, 50 kingston road, new malden, surrey KT3 3LZ
17 Aug 2000 288a New director appointed
16 Aug 2000 CERTNM Company name changed pgi-spearhead LIMITED\certificate issued on 17/08/00
17 Jul 2000 288a New director appointed
22 Jun 2000 AA Full group accounts made up to 31 August 1999
20 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2000 CERTNM Company name changed spearhead exhibitions LIMITED\certificate issued on 21/02/00
09 Feb 2000 288a New director appointed
28 Apr 1999 AA Full group accounts made up to 31 August 1998
25 Apr 1999 288a New director appointed
17 Mar 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director resigned
08 Jan 1999 AAMD Amended full group accounts made up to 31 August 1997
11 Dec 1998 288a New director appointed
08 May 1998 AA Full group accounts made up to 31 August 1997
25 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Director resigned
20 Mar 1998 288a New director appointed
08 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 395 Particulars of mortgage/charge
11 Mar 1997 363s Return made up to 23/02/97; full list of members
  • 363(288) ‐ Director's particulars changed