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HARRIS DEFENCE LIMITED

Company number 02803090

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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)
08 Mar 2003 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AUD Auditor's resignation
21 Jul 2002 288a New director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288b Director resigned
10 Apr 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New director appointed
19 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 288a New director appointed
24 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
29 May 2001 288b Director resigned
08 May 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/99
19 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 December 1997
02 Dec 1998 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1998 363s Return made up to 30/09/98; full list of members