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BAE SYSTEMS (HERTFORD HOUSE) LIMITED

Company number 02511679

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Company Results (links open in a new window)
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)
08 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
08 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
19 Jun 1996	363a	Return made up to 14/06/96; full list of members	View PDF Return made up to 14/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
10 Oct 1995	363x	Return made up to 14/06/95; full list of members; amend	View PDF Return made up to 14/06/95; full list of members; amend - link opens in a new window - 10 pages (10 pages)
10 Oct 1995	88(2)R	Ad 31/10/94--------- £ si 12690165@1	View PDF Ad 31/10/94--------- £ si 12690165@1 - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	363x	Return made up to 14/06/95; full list of members	View PDF Return made up to 14/06/95; full list of members - link opens in a new window - 10 pages (10 pages)
06 Sep 1994	CERTNM	Company name changed british aerospace space and comm unications LIMITED\certificate issued on 07/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed british aerospace space and comm unications LIMITED\certificate issued on 07/09/94
04 Sep 1994	288	New secretary 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 DocumentNew secretary appointed
04 Sep 1994	288	Director resigned 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
04 Sep 1994	288	Director resigned 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
04 Sep 1994	288	Secretary resigned 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 resigned
04 Sep 1994	287	Registered office changed on 04/09/94 from: gunnels wood rd stevenage herts SG1 2AS 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 04/09/94 from: gunnels wood rd stevenage herts SG1 2AS
04 Sep 1994	288	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 DocumentNew director appointed
04 Sep 1994	288	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 DocumentNew director appointed
28 Jul 1994	288	Secretary resigned 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 resigned
28 Jul 1994	288	New secretary 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 DocumentNew secretary appointed
30 Jun 1994	363x	Return made up to 14/06/94; 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 14/06/94; full list of members
10 Jun 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 55 pages (55 pages)
04 May 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 12 pages (12 pages)

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