TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013

Date	Type	Description	View / Download
20 Aug 2004	363a	Return made up to 25/07/04; full list of members	(6 pages)
17 May 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	363a	Return made up to 25/07/03; full list of members	(6 pages)
23 Jan 2004	353	Location of register of members	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
25 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
10 Dec 2002	288b	Director resigned	(1 page)
11 Nov 2002	363a	Return made up to 25/07/02; full list of members	(8 pages)
11 Nov 2002	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 Document
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288c	Secretary's particulars changed	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
21 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: park view house 100 wickham road fareham hampshire PO16 7HT	(1 page)
22 Jan 2002	363a	Return made up to 25/07/01; full list of members	(6 pages)
12 Dec 2001	CERTNM	Company name changed elettronica systems LIMITED\certificate issued on 12/12/01	(2 pages)
31 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
03 Oct 2000	363s	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 2000	AA	Full accounts made up to 25 November 1999	(7 pages)
21 Sep 2000	225	Accounting reference date extended from 25/11/00 to 31/03/01	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)