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BAE SYSTEMS (BRISTOL HOUSE) LIMITED

Company number 02653776

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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)
18 Jun 2001 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 363s Return made up to 01/10/00; full list of members
04 Apr 2000 288c Secretary's particulars changed
23 Feb 2000 CERTNM Company name changed british aerospace (bristol house ) LIMITED\certificate issued on 23/02/00
02 Nov 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 363a Return made up to 01/10/99; full list of members
19 Mar 1999 288a New director appointed
12 Mar 1999 288b Director resigned
09 Oct 1998 363a Return made up to 01/10/98; full list of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1997 363a Return made up to 01/10/97; full list of members
28 Jul 1997 288c Director's particulars changed
08 Jun 1997 288a New director appointed
04 May 1997 288b Director resigned
18 Apr 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 288c Director's particulars changed
29 Oct 1996 363a Return made up to 01/10/96; full list of members
20 Aug 1996 AUD Auditor's resignation
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Aug 1996 AA Full accounts made up to 31 December 1995
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 New secretary appointed
26 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 363x Return made up to 01/10/95; full list of members