BAE SYSTEMS COMMAND AND CONTROL LIMITED

Company number 01121835

Date	Type	Description	View / Download
13 Feb 2009	353	Location of register of members	(1 page)
23 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
17 Jul 2007	353	Location of register of members	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: warwick house, po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
17 Jul 2007	190	Location of debenture register	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jul 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
20 Apr 2006	CERTNM	Company name changed ams command and control LIMITED\certificate issued on 20/04/06	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW	(1 page)
30 Mar 2006	288a	New secretary appointed	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Jul 2005	363s	Return made up to 14/07/05; full list of members	(3 pages)
12 Aug 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(3 pages)