TELEDYNE DEFENCE LIMITED filing history - Find and update company information

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TELEDYNE DEFENCE LIMITED

Company number 01659830

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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)
04 Mar 2004	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 - 2 pages (2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 13/02/04	View PDF Resolutions RES13 ‐ Documents approved 13/02/04 - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Oct 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 32 pages (32 pages)
31 Dec 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 18 pages (18 pages)
09 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2001	363s	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 16 pages (16 pages)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 17 pages (17 pages)
27 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/10/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
13 Aug 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 17 pages (17 pages)
21 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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