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COBHAM MISSION SYSTEMS LIMITED

Company number 01395471

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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)
12 Jul 2004 363a Return made up to 20/06/04; full list of members
09 Jul 2004 288a New secretary appointed;new director appointed
09 Jul 2004 288b Secretary resigned;director resigned
23 Dec 2003 288a New director appointed
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Sep 2003 288b Director resigned
10 Jul 2003 363a Return made up to 20/06/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jul 2002 363a Return made up to 20/06/02; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363a Return made up to 20/06/01; full list of members
26 Jul 2000 363a Return made up to 20/06/00; full list of members
14 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 363a Return made up to 20/06/99; full list of members
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Nov 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 20/06/98; full list of members
03 Mar 1998 353 Location of register of members
17 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
12 Feb 1998 363s Return made up to 21/12/97; no change of members
25 Jan 1998 288b Director resigned
25 Jan 1998 288b Director resigned
26 Sep 1997 288b Director resigned