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BAE SYSTEMS (CHINA) LIMITED

Company number 00710957

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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)
21 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 288a New secretary appointed;new director appointed
14 Aug 2000 288a New director appointed
12 Jul 2000 287 Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY
05 May 2000 288b Director resigned
23 Feb 2000 CERTNM Company name changed marconi (china) LIMITED\certificate issued on 23/02/00
06 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
13 Jan 2000 AUD Auditor's resignation
08 Oct 1999 363a Return made up to 22/09/99; full list of members
09 Sep 1999 AA Full accounts made up to 31 March 1999
16 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
21 Jan 1999 AA Full accounts made up to 31 March 1998
10 Nov 1998 CERTNM Company name changed gec-marconi (china) LIMITED\certificate issued on 11/11/98
25 Sep 1998 363a Return made up to 22/09/98; full list of members
22 Jul 1998 288c Director's particulars changed
22 Jan 1998 AA Full accounts made up to 31 March 1997
19 Jan 1998 288a New director appointed
25 Sep 1997 363a Return made up to 22/09/97; full list of members
20 Jan 1997 AA Full accounts made up to 31 March 1996
06 Nov 1996 288b Director resigned
14 Oct 1996 363a Return made up to 22/09/96; full list of members
16 Jul 1996 288 New director appointed
10 Jul 1996 288 Director resigned
25 Jan 1996 AA Full accounts made up to 31 March 1995