BAE SYSTEMS (STANMORE) LIMITED

Company number 01057806

Date	Type	Description	View / Download
07 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	(2 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
22 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
28 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
24 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
08 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
27 Jun 2001	363s	Return made up to 01/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
13 Oct 2000	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
13 Oct 2000	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
13 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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