BAE SYSTEMS ASTUTE CLASS LIMITED

Company number 00736591

Date	Type	Description	View / Download
13 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
08 May 2000	363a	Return made up to 24/04/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(12 pages)
12 Apr 2000	288b	Director resigned	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi astute class LIMITED\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
03 Sep 1999	AA	Accounts made up to 31 March 1999	(4 pages)
13 May 1999	363a	Return made up to 24/04/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(9 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Accounts made up to 31 March 1998	(4 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi astute class LIMITED\certificate issued on 11/11/98	(2 pages)
22 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1998	288b	Director resigned	(1 page)
28 Apr 1998	363a	Return made up to 24/04/98; full list of members	(12 pages)
31 Dec 1997	AA	Accounts made up to 31 March 1997	(3 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)

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