EDO RUGGED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS KATHARINE JANE RICHARDSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR PAUL HILLS |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/04/121 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 14/11/0914 November 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | COMPANY NAME CHANGED LAGO RUGGED SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: G OFFICE CHANGED 03/06/03 VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1YH |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | COMPANY NAME CHANGED LAGO SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 04/01/01 TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 04/01/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 14/01/98 |
| 28/05/9828 May 1998 | ACC. REF. DATE SHORTENED FROM 15/01/99 TO 04/01/99 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 15/01/98 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 HOBSON HOUSE 155 GOWER STREET LONDON WS1E 6BJ |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 301 - 305 EUSTON ROAD LONDON NW1 3SS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: G OFFICE CHANGED 25/03/92 SUITE 5003 72 NEW BOND STREET LONDON W1Y 9DD |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | ALTER MEM AND ARTS 26/02/92 |
| 06/03/926 March 1992 | NC INC ALREADY ADJUSTED 26/02/92 |
| 06/03/926 March 1992 | CAP �100 DIVI 20X�5 SHA 26/02/92 |
| 04/03/924 March 1992 | COMPANY NAME CHANGED PANCORP LIMITED CERTIFICATE ISSUED ON 05/03/92 |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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