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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

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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)
08 Jun 2006 363a Return made up to 01/06/06; full list of members
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
16 Jun 2005 363s Return made up to 01/06/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 01/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 288c Secretary's particulars changed
24 Jun 2003 363s Return made up to 01/06/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 01/06/02; full list of members
26 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
14 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2001 AA Full accounts made up to 31 December 2000