BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Company number 01104681

Date	Type	Description	View / Download
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	AA	Accounts made up to 31 December 2009	(7 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
26 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
03 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
03 Jun 2008	288a	Director appointed david leonard allott	(1 page)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems (farnborough 5) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(8 pages)
01 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
01 Jun 2006	190	Location of debenture register	(1 page)
01 Jun 2006	353	Location of register of members	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: warwick house po box 87 farnborough hampshire GU14 6YU	(1 page)

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