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CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

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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)
25 Feb 2013 CC04 Statement of company's objects
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mr David Ashton as a director
13 Aug 2012 TM01 Termination of appointment of Steven Schaefer as a director
29 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Paul Mccarter as a director
23 Sep 2011 TM01 Termination of appointment of Stephen Collier as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Steven Schaefer as a director
26 Apr 2011 TM01 Termination of appointment of Jeremy Wensinger as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288a Director appointed mr jeremy wensinger
29 Sep 2009 288b Appointment terminated director paul long
26 Jun 2009 363a Return made up to 20/06/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 20/06/08; full list of members
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 20/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005