BAE SYSTEMS (STANMORE) LIMITED

Company number 01057806

Date	Type	Description	View / Download
13 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 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 19/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
23 Feb 2000	CERTNM	Company name changed gec-marconi (stanmore) 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)
03 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
21 Jul 1999	363a	Return made up to 14/07/99; 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	(9 pages)
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 19/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
22 Jul 1998	363a	Return made up to 14/07/98; full list of members 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
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
31 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
18 Jul 1997	363a	Return made up to 14/07/97; full list of members	(6 pages)
22 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
19 Jul 1996	363a	Return made up to 14/07/96; full list of members 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
18 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
10 Aug 1995	363x	Return made up to 14/07/95; full list of members	(12 pages)
29 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
28 Jul 1994	363s	Return made up to 14/07/94; full list of members 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
19 Nov 1993	AA	Accounts for a dormant company made up to 31 March 1993 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

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