EDO RUGGED SYSTEMS LIMITED

Company number 02689884

Date	Type	Description	View / Download
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
10 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 Mar 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
17 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jul 2003	CERTNM	Company name changed lago rugged systems LIMITED\certificate issued on 01/07/03	(2 pages)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: victoria road portslade brighton east sussex BN41 1YH	(1 page)
10 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)