- Company Overview for BOEING DEFENCE UK LIMITED (01290439)
- Filing history for BOEING DEFENCE UK LIMITED (01290439)
- People for BOEING DEFENCE UK LIMITED (01290439)
- Charges for BOEING DEFENCE UK LIMITED (01290439)
- More for BOEING DEFENCE UK LIMITED (01290439)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Jul 2007 | 88(2)R | Ad 15/09/06--------- £ si 844@1=844 £ ic 2536875/2537719 | |
04 Jun 2007 | 288b | Director resigned | |
04 Jun 2007 | 288b | Director resigned | |
04 Jun 2007 | 288a | New director appointed | |
04 Jun 2007 | 288a | New director appointed | |
17 Apr 2007 | 88(2)R | Ad 24/11/06--------- £ si 184424@1=184424 £ ic 2352451/2536875 | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Oct 2006 | 288b | Secretary resigned;director resigned | |
27 Oct 2006 | 288a | New secretary appointed;new director appointed | |
06 Oct 2006 | 88(2)R | Ad 15/09/06--------- £ si 172313@1=172313 £ ic 2180138/2352451 | |
06 Oct 2006 | 123 | Nc inc already adjusted 15/09/06 | |
06 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2006 | 363s | Return made up to 07/08/06; full list of members | |
03 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
28 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
07 Sep 2005 | 363s |
Return made up to 07/08/05; full list of members
|
|
18 Mar 2005 | 288a | New secretary appointed;new director appointed | |
18 Mar 2005 | 288b | Secretary resigned;director resigned | |
26 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
17 Dec 2004 | 288c | Director's particulars changed | |
20 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
31 Aug 2004 | 363s |
Return made up to 07/08/04; full list of members
|
|
26 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Sep 2003 | 363s | Return made up to 07/08/03; full list of members |