BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

Date	Type	Description	View / Download
21 May 2003	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2002	363s	Return made up to 14/07/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006	(7 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
25 Sep 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 Document
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2001	363s	Return made up to 14/07/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006	(7 pages)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2000	363s	Return made up to 14/07/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006	(7 pages)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: unit 5 quinn close manor park whitley coventry CV3 4LH	(1 page)
22 May 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
30 Nov 1999	225	Accounting reference date extended from 22/12/99 to 31/12/99	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 22 December 1998	(5 pages)
27 Jul 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
28 Apr 1999	288b	Director resigned	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(10 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(10 pages)