HORSTMAN DEFENCE SYSTEMS LIMITED filing history - Find and update company information

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HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

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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)
06 Jun 2011	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 6 June 2011	View PDF Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Waterlinks Investments Limited as a secretary	View PDF Termination of appointment of Waterlinks Investments Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD01	Registered office address changed from Locksbrook Rd Bath Avon BA1 3EX on 26 May 2011	View PDF Registered office address changed from Locksbrook Rd Bath Avon BA1 3EX on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP04	Appointment of Hw Machinery Limited as a secretary	View PDF Appointment of Hw Machinery Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH04	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009	View PDF Secretary's details changed for Waterlinks Investments Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2008	288c	Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007	View PDF Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007 - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
12 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
29 Aug 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
25 Jun 2005	363s	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)

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