MONDIAL DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CATALLO |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GILLAM / 03/08/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED SIMON MICHAEL DAVIES |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 05/05/92 |
| 23/09/9223 September 1992 | S366A DISP HOLDING AGM 05/05/92 |
| 23/09/9223 September 1992 | S252 DISP LAYING ACC 05/05/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: G OFFICE CHANGED 24/04/91 12 THAYER ST LONDON W1M 5LD |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/12/88 |
| 09/12/889 December 1988 | COMPANY NAME CHANGED HOPLON MONDIAL LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/8628 November 1986 | CERTIFICATE OF INCORPORATION |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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