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DEFENCE TRAINING SERVICES LIMITED

Company number 03838084

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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)
05 Aug 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 5,002,602.00
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Alexander George Bremner as a director
29 Jul 2010 TM01 Termination of appointment of Karen Hill as a director
15 Jul 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
23 Sep 2009 288a Director appointed karen marie hill
03 Sep 2009 363a Return made up to 03/09/09; full list of members
18 Aug 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 288a Director appointed gary brown
23 Mar 2009 288b Appointment terminated director michael findlay
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
26 Jan 2009 AA Full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 03/09/08; full list of members
17 Mar 2008 288c Director's change of particulars / paul mcculloch / 29/02/2008
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
07 Dec 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
03 Oct 2007 288c Secretary's particulars changed