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BAE SYSTEMS INSYTE LIMITED

Company number 00316919

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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)
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Oct 2008 363a Return made up to 21/09/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2007 363a Return made up to 21/09/07; full list of members
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
19 Jul 2007 AAMD Amended accounts made up to 31 December 2006
21 May 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2006 363a Return made up to 21/09/06; full list of members
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: eastwood house glebe road chelmsford essex CM1 1QW
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
21 Sep 2005 363a Return made up to 21/09/05; full list of members
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Apr 2005 CERTNM Company name changed ams eastwood nominees LIMITED\certificate issued on 11/04/05
28 Sep 2004 363s Return made up to 21/09/04; full list of members