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BAE SYSTEMS (NOMINEES) LIMITED

Company number 02280714

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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)
23 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jul 1997 288c Director's particulars changed
08 Jun 1997 288a New director appointed
04 May 1997 288b Director resigned
18 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Mar 1997 363a Return made up to 12/03/97; full list of members
05 Feb 1997 288c Director's particulars changed
10 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Mar 1996 363s Return made up to 12/03/96; no change of members
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 New secretary appointed
10 Aug 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Mar 1995 363x Return made up to 12/03/95; 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 DocumentReturn made up to 12/03/95; full list of members
06 Mar 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Mar 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
29 Mar 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
15 Mar 1994 363x Return made up to 12/03/94; 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 DocumentReturn made up to 12/03/94; full list of members
08 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Mar 1993 363x Return made up to 12/03/93; 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 DocumentReturn made up to 12/03/93; full list of members
21 Aug 1992 287 Registered office changed on 21/08/92 from: 11 the strand london WC2N 5JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/92 from: 11 the strand london WC2N 5JT
12 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Mar 1992 363x Return made up to 12/03/92; 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 DocumentReturn made up to 12/03/92; full list of members
29 Jan 1992 288 Secretary'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 DocumentSecretary's particulars changed