Clarion Defence (UK) Limited

Company Name	Clarion Defence (UK) Limited
Company Status	Active
Company Number	01062758
Category	Private Limited Company
Incorporation Date	25 July 1972(51 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(35 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(40 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mrs Amy Hollins
Status	Current
Appointed	01 October 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Robert David Munton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 January 2006)
Role	Exhibition Organiser
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2002)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr David Charles Chapman Stott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 1999)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	33 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Mr Christopher Philip Levelis Marke
Nationality	British
Status	Resigned
Appointed	20 February 1991(18 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mark Nickolas Sirangelo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1998)
Role	Ceo And President
Correspondence Address	PO Box 40690 Washington Dc 20016 Usa Foreign

Director Name	Edward Patrick Doody
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1998)
Role	Group President
Correspondence Address	517 Sunset Drive Hurst Tx 76054 Usa Foreign

Director Name	John D'Ancona
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	33 Culverey Road Catford London SE6 2LD

Director Name	Cynthia Engel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1998(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2001)
Role	Chief Operating Officer
Correspondence Address	100 Marina Drive Dataw 29920 Beauford South Carolina United States

Director Name	Darryl Wentworth Hartley-Leonard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1998(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2001)
Role	CEO
Correspondence Address	66 Locust Road Wynnetka Illinois Usa 60093

Director Name	Isabelle Rae Branson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2001)
Role	Executive
Correspondence Address	80 Ormeley Road London SW12 9QG

Director Name	Kathleen Marie Papadimitriou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2001)
Role	Event Promoter
Correspondence Address	Ocean House 50 Kingston Road New Malden Surrey KT3 3LZ

Director Name	Lesley Ann Sandbach
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2001)
Role	Conference Director
Correspondence Address	Cherry Tree Cottage Horsham Road Holmbury St Mary Dorking Surrey RH5 6PD

Director Name	Kevin Marriott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Sales & Marketing Director
Correspondence Address	16 Murrells Walk Bookham Leatherhead Surrey KT23 3LP

Director Name	Miss Julie Ann Albury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2001)
Role	Production Director
Country of Residence	England
Correspondence Address	12 Rochester Street Brighton East Sussex BN2 2EJ

Director Name	Mr Barrie Sinclair Murray Gill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(28 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2001)
Role	Company Director
Correspondence Address	59 Swan Court Chelsea Manor Street London SW3 5RX

Director Name	Susan Patricia Crouch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(29 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Exhibition Organiser
Correspondence Address	14 Farm View Cobham Surrey KT11 3HL

Director Name	Philip Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2006)
Role	Publisher
Correspondence Address	Tidmarsh Grange Pangbourne Berkshire RG8 8ER

Director Name	Lesley Ann Sandbach
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2006)
Role	Exhibition Organiser
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	02 September 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Resigned
Appointed	31 May 2007(34 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 May 2008)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(34 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(35 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	28 May 2008(35 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(40 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(40 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(41 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Timothy Porter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(46 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	23 November 2020(48 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Contact

Website	dsei.co.uk
Email address	[email protected]
Telephone	020 73847770
Telephone region	London

Location

Registered Address	Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.5k at £1	Clarion Defence & Security LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,811,000
Current Liabilities	£15,782,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

12 March 1986	Delivered on: 24 March 1986 Satisfied on: 31 August 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge. Undertaking and all property and assets present and futute including book debts. Uncalled capital. Fully Satisfied
18 December 1984	Delivered on: 7 January 1985 Satisfied on: 14 May 1990 Persons entitled: The Grampian Regional Council Classification: Guarantee & debenture Secured details: All monies due or to become due from the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1984	Delivered on: 4 January 1985 Satisfied on: 14 May 1990 Persons entitled: Aberdeen Exhibihan and Conference Centre Limited. Classification: Guarantee & debenture 18/12/84 Secured details: All monies due or to become due from the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2008	Delivered on: 18 July 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties acquired after the date of the mezzanine deed of accession; property investments; equipment; securities; intellectual property; debts; accounts; pension fund interests; goodwill and uncalled capital see image for full details. Fully Satisfied
27 June 2008	Delivered on: 18 July 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties acquired after the date of the mezzanine deed of accession; property investments; equipment; securities; intellectual property; debts; accounts; pension fund interests; goodwill and uncalled capital see image for full details. Fully Satisfied
5 September 2002	Delivered on: 11 September 2002 Satisfied on: 12 March 2008 Persons entitled: Bae Systems (Combat and Radar Systems) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of spearhead exhibitions limited being the sum of Â£36,842.50 together with any interest credited to the deposit account. Fully Satisfied
17 December 2001	Delivered on: 29 December 2001 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies, obligations and liabilities, due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accomodation under the terms of the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 September 1997	Delivered on: 8 October 1997 Satisfied on: 27 December 2001 Persons entitled: The First National Bank of Maryland(The "Bank") Classification: Financing and security agreement Secured details: The "borrowers' obligations" which are defined as, collectively, (I) the working capital line of credit obligations, together with all other sums due from the borrowers as defined therein to the chargee under the terms of the financing documents and (ii) all covenants, agreements and requirements of the borrowers under the terms of the agreement and the other financing documents. Particulars: The "collateral" machinery, equipment, furniture, fixtures, vehicles, supplies and property (see schedules attached to the form M395 for full details). See the mortgage charge document for full details. Fully Satisfied
17 September 1997	Delivered on: 2 October 1997 Satisfied on: 27 December 2001 Persons entitled: The First National Bank of Maryland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1996	Delivered on: 18 December 1996 Satisfied on: 27 December 2001 Persons entitled: First National Bank of Maryland Classification: Amended and restated financing and security agreement Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of this agreement. Particulars: All of now owned and hereafter acquired property or rights of the company. See the mortgage charge document for full details. Fully Satisfied
20 December 1984	Delivered on: 31 December 1984 Satisfied on: 31 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding

Filing History

4 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (25 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
30 November 2020	Appointment of Ms. Monica Pahwa as a secretary on 23 November 2020 (2 pages)
30 November 2020	Termination of appointment of Timothy Porter as a director on 2 October 2020 (1 page)
29 October 2020	Registration of charge 010627580024, created on 22 October 2020 (49 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (22 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
24 October 2019	Director's details changed for Mr Timothy Porter on 24 October 2019 (2 pages)
26 February 2019	Appointment of Mr Timothy Porter as a director on 24 January 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (17 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
23 November 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
23 November 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
5 October 2017	Registration of charge 010627580023, created on 29 September 2017 (18 pages)
5 October 2017	Registration of charge 010627580023, created on 29 September 2017 (18 pages)
4 October 2017	Satisfaction of charge 010627580022 in full (4 pages)
4 October 2017	Satisfaction of charge 010627580021 in full (4 pages)
4 October 2017	Satisfaction of charge 010627580022 in full (4 pages)
4 October 2017	Satisfaction of charge 010627580021 in full (4 pages)
4 October 2017	Satisfaction of charge 010627580020 in full (4 pages)
4 October 2017	Satisfaction of charge 010627580020 in full (4 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 February 2017	Registration of charge 010627580022, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 010627580022, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,526 (5 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,526 (5 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
23 October 2015	Registration of charge 010627580021, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 010627580021, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,526 (5 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,526 (5 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 010627580020, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 010627580020, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 18 in full (4 pages)
9 January 2015	Satisfaction of charge 19 in full (4 pages)
9 January 2015	Satisfaction of charge 19 in full (4 pages)
9 January 2015	Satisfaction of charge 18 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (18 pages)
15 September 2014	Full accounts made up to 31 January 2014 (18 pages)
21 May 2014	Director's details changed for Mr. Simon Reed Kimble on 23 February 2014 (2 pages)
21 May 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
21 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,526 (5 pages)
21 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,526 (5 pages)
21 May 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
21 May 2014	Director's details changed for Mr. Simon Reed Kimble on 23 February 2014 (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (17 pages)
30 October 2013	Full accounts made up to 31 January 2013 (17 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
2 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
27 September 2012	Appointment of Michael John Sicely as a director (3 pages)
27 September 2012	Appointment of Michael John Sicely as a director (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
8 June 2012	Full accounts made up to 31 January 2012 (15 pages)
8 June 2012	Full accounts made up to 31 January 2012 (15 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from , Earls Court Exhibition Centre Warwick Road, London, SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from , Earls Court Exhibition Centre Warwick Road, London, SW5 9TA on 11 January 2012 (1 page)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 January 2010 (16 pages)
25 May 2010	Full accounts made up to 31 January 2010 (16 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
28 May 2009	Full accounts made up to 31 January 2009 (16 pages)
28 May 2009	Full accounts made up to 31 January 2009 (16 pages)
25 February 2009	Return made up to 23/02/09; full list of members (4 pages)
25 February 2009	Return made up to 23/02/09; full list of members (4 pages)
5 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
5 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
13 August 2008	Director appointed simon reed kimble (3 pages)
13 August 2008	Director appointed simon reed kimble (3 pages)
12 August 2008	Director and secretary appointed timothy james pilcher (3 pages)
12 August 2008	Director and secretary appointed timothy james pilcher (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 18 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 19 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 18 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 19 (8 pages)
15 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
15 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
19 June 2008	Appointment terminated director justin tadman (1 page)
19 June 2008	Appointment terminated director justin tadman (1 page)
11 June 2008	Company name changed spearhead exhibitions LIMITED\certificate issued on 12/06/08 (2 pages)
11 June 2008	Company name changed spearhead exhibitions LIMITED\certificate issued on 12/06/08 (2 pages)
11 June 2008	Director appointed justin nicholas james tadman (2 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Director appointed justin nicholas james tadman (2 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
4 June 2008	Appointment terminated secretary jacqueline poole (1 page)
4 June 2008	Appointment terminate, director justin nicholas james tadman logged form (1 page)
4 June 2008	Appointment terminated director corinne cunningham (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, gateway house, 28 the quadrant, richmond, surrey, TW9 1DN (1 page)
4 June 2008	Appointment terminated director peter forster (1 page)
4 June 2008	Appointment terminated secretary jacqueline poole (1 page)
4 June 2008	Appointment terminated director corinne cunningham (1 page)
4 June 2008	Appointment terminated director peter forster (1 page)
4 June 2008	Appointment terminated director robert rees (1 page)
4 June 2008	Appointment terminated director robert rees (1 page)
4 June 2008	Appointment terminate, director justin nicholas james tadman logged form (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, gateway house, 28 the quadrant, richmond, surrey, TW9 1DN (1 page)
4 April 2008	Return made up to 23/02/08; full list of members (4 pages)
4 April 2008	Return made up to 23/02/08; full list of members (4 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house, 26 the quadrant, richmond, surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house, 26 the quadrant, richmond, surrey TW9 1DL (1 page)
2 March 2006	Return made up to 23/02/06; full list of members (8 pages)
2 March 2006	Return made up to 23/02/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 April 2005	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (9 pages)
13 April 2005	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Return made up to 23/02/04; full list of members (9 pages)
1 April 2004	Return made up to 23/02/04; full list of members (9 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (3 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New director appointed (3 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
19 February 2003	Return made up to 23/02/03; full list of members (8 pages)
19 February 2003	Return made up to 23/02/03; full list of members (8 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
8 November 2002	Resolutions RES13 ‐ Sale agreement 30/09/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Sale agreement 30/09/02 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 3RD floor, coombe hill house, beverley way, london, SW20 0AR (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 3RD floor, coombe hill house, beverley way, london, SW20 0AR (1 page)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
16 January 2002	Company name changed pgi spearhead LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed pgi spearhead LIMITED\certificate issued on 16/01/02 (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2001	Particulars of mortgage/charge (10 pages)
29 December 2001	Particulars of mortgage/charge (10 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2001	Group of companies' accounts made up to 31 August 2001 (21 pages)
17 December 2001	Group of companies' accounts made up to 31 August 2001 (21 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
24 September 2001	Group of companies' accounts made up to 31 August 2000 (20 pages)
24 September 2001	Group of companies' accounts made up to 31 August 2000 (20 pages)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
20 July 2001	Declaration of mortgage charge released/ceased (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
2 March 2001	Return made up to 23/02/01; full list of members (9 pages)
2 March 2001	Return made up to 23/02/01; full list of members (9 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: ocean house, 50 kingston road, new malden, surrey KT3 3LZ (1 page)
27 October 2000	Registered office changed on 27/10/00 from: ocean house, 50 kingston road, new malden, surrey KT3 3LZ (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 August 2000	Company name changed pgi-spearhead LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed pgi-spearhead LIMITED\certificate issued on 17/08/00 (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
22 June 2000	Full group accounts made up to 31 August 1999 (19 pages)
22 June 2000	Full group accounts made up to 31 August 1999 (19 pages)
20 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2000	Company name changed spearhead exhibitions LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed spearhead exhibitions LIMITED\certificate issued on 21/02/00 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
28 April 1999	Full group accounts made up to 31 August 1998 (19 pages)
28 April 1999	Full group accounts made up to 31 August 1998 (19 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1999	Amended full group accounts made up to 31 August 1997 (17 pages)
8 January 1999	Amended full group accounts made up to 31 August 1997 (17 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
8 May 1998	Full group accounts made up to 31 August 1997 (16 pages)
8 May 1998	Full group accounts made up to 31 August 1997 (16 pages)
25 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
25 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
8 October 1997	Particulars of mortgage/charge (47 pages)
8 October 1997	Particulars of mortgage/charge (47 pages)
2 October 1997	Particulars of mortgage/charge (19 pages)
2 October 1997	Particulars of mortgage/charge (19 pages)
11 March 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1997	Full group accounts made up to 31 August 1996 (16 pages)
25 February 1997	Full group accounts made up to 31 August 1996 (16 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
18 December 1996	Particulars of mortgage/charge (4 pages)
18 December 1996	Particulars of mortgage/charge (4 pages)
22 May 1996	Return made up to 23/02/96; full list of members; amend (8 pages)
22 May 1996	Return made up to 23/02/96; full list of members; amend (8 pages)
3 April 1996	Return made up to 23/02/96; full list of members (8 pages)
3 April 1996	Return made up to 23/02/96; full list of members (8 pages)
8 January 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
8 January 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
17 November 1995	Full group accounts made up to 31 March 1995 (14 pages)
17 November 1995	Full group accounts made up to 31 March 1995 (14 pages)
14 September 1995	Articles of association (8 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 September 1995	Articles of association (8 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
21 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1995	Full group accounts made up to 31 March 1994 (14 pages)
3 February 1995	Full group accounts made up to 31 March 1994 (14 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1994	Â£ nc 10000/10526 29/09/94 (1 page)
15 December 1994	Â£ nc 10000/10526 29/09/94 (1 page)
15 December 1994	Declaration of assistance for shares acquisition (3 pages)
15 December 1994	Declaration of assistance for shares acquisition (3 pages)
3 November 1994	Registered office changed on 03/11/94 from: 55-59 fife rd., Kingston-upon-thames, surrey, KT1 1SF (1 page)
3 November 1994	Registered office changed on 03/11/94 from: 55-59 fife rd., Kingston-upon-thames, surrey, KT1 1SF (1 page)
12 March 1994	Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1994	Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1994	Accounts for a small company made up to 31 March 1993 (13 pages)
25 February 1994	Accounts for a small company made up to 31 March 1993 (13 pages)
2 March 1993	Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1993	Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1993	Full accounts made up to 31 March 1992 (12 pages)
5 February 1993	Full accounts made up to 31 March 1992 (12 pages)
11 March 1992	Return made up to 23/02/92; full list of members (6 pages)
11 March 1992	Return made up to 23/02/92; full list of members (6 pages)
11 March 1992	Full accounts made up to 31 March 1991 (12 pages)
11 March 1992	Full accounts made up to 31 March 1991 (12 pages)
30 June 1991	Director resigned (2 pages)
30 June 1991	Director resigned (2 pages)
7 June 1991	Director resigned (2 pages)
7 June 1991	Director resigned (2 pages)
14 May 1991	Return made up to 20/02/91; full list of members (8 pages)
14 May 1991	Return made up to 20/02/91; full list of members (8 pages)
27 April 1991	Full accounts made up to 31 March 1990 (11 pages)
27 April 1991	Full accounts made up to 31 March 1990 (11 pages)
28 February 1991	New director appointed (2 pages)
28 February 1991	New director appointed (2 pages)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1990	Return made up to 23/02/90; full list of members (4 pages)
9 March 1990	Full accounts made up to 31 March 1989 (11 pages)
9 March 1990	Return made up to 23/02/90; full list of members (4 pages)
9 March 1990	Full accounts made up to 31 March 1989 (11 pages)
28 November 1989	New director appointed (2 pages)
28 November 1989	New director appointed (2 pages)
31 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1989	Full accounts made up to 31 March 1988 (5 pages)
1 June 1989	Return made up to 19/05/89; full list of members (4 pages)
1 June 1989	Full accounts made up to 31 March 1988 (5 pages)
1 June 1989	Return made up to 19/05/89; full list of members (4 pages)
10 October 1988	Full accounts made up to 31 March 1987 (12 pages)
10 October 1988	Full accounts made up to 31 March 1987 (12 pages)
9 August 1988	Return made up to 22/07/88; full list of members (4 pages)
9 August 1988	Return made up to 22/07/88; full list of members (4 pages)
16 August 1987	Full accounts made up to 31 March 1986 (15 pages)
16 August 1987	Full accounts made up to 31 March 1986 (15 pages)
18 February 1987	Return made up to 10/02/87; full list of members (4 pages)
18 February 1987	Return made up to 10/02/87; full list of members (4 pages)
9 May 1977	Company name changed\certificate issued on 09/05/77 (2 pages)
9 May 1977	Company name changed\certificate issued on 09/05/77 (2 pages)
25 July 1972	Incorporation (23 pages)
25 July 1972	Incorporation (23 pages)

Clarion Defence (UK) Limited

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