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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

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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)
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 AUD Auditor's resignation
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL
15 Feb 2005 AUD Auditor's resignation
11 Feb 2005 CERTNM Company name changed alvis finance LTD.\certificate issued on 11/02/05
08 Oct 2004 288b Director resigned
02 Sep 2004 363s Return made up to 31/07/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 31/07/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
04 Aug 2002 363s Return made up to 31/07/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
20 Aug 2001 363s Return made up to 31/07/01; full list of members