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DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

Company number 05065877

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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)
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Theresa Griffiths on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Ian Boyd Hillier on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Ian Michael Griffiths on 1 March 2010
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 08/03/09; full list of members; amend
06 Jun 2009 363a Return made up to 08/03/09; no change of members
29 Jul 2008 363a Return made up to 08/03/08; full list of members
28 Jul 2008 288c Director's change of particulars / ian griffiths / 01/01/2008
28 Jul 2008 288c Secretary's change of particulars / theresa griffiths / 01/01/2008
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
04 Apr 2007 363a Return made up to 08/03/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Mar 2006 363a Return made up to 08/03/06; full list of members
23 Feb 2006 123 Nc inc already adjusted 23/12/05
06 Feb 2006 88(2)R Ad 12/01/06--------- £ si 9397@1=9397 £ ic 3/9400
06 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/12/05
06 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital