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LEONARDO UK LTD

Company number 02426132

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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)
28 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 22/09/06; full list of members
03 Jun 2006 AA Accounts made up to 31 December 2005
19 Sep 2005 363s Return made up to 22/09/05; full list of members
11 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
10 May 2005 287 Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
03 May 2005 CERTNM Company name changed bae systems avionics LIMITED\certificate issued on 03/05/05
27 Apr 2005 AUD Auditor's resignation
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/03/05
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2004 288a New director appointed
20 Oct 2004 363s Return made up to 22/09/04; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
14 Oct 2003 363s Return made up to 22/09/03; full list of members
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
03 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 22/09/02; full list of members
24 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
03 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Oct 2001 363s Return made up to 22/09/01; full list of members