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EDO RUGGED SYSTEMS LIMITED

Company number 02689884

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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)
09 Sep 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 21/02/02; full list of members
07 Jun 2001 CERTNM Company name changed lago systems (europe) LIMITED\certificate issued on 07/06/01
03 May 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 225 Accounting reference date shortened from 04/01/01 to 31/12/00
28 Feb 2001 363s Return made up to 21/02/01; full list of members
13 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 4 January 2000
11 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 155(6)a Declaration of assistance for shares acquisition
04 Sep 2000 288b Director resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
28 Mar 2000 363s Return made up to 21/02/00; full list of members
16 Sep 1999 AA Full accounts made up to 4 January 1999
02 May 1999 363s Return made up to 21/02/99; no change of members
11 Jun 1998 AA Full accounts made up to 14 January 1998
28 May 1998 225 Accounting reference date shortened from 15/01/99 to 04/01/99
11 Mar 1998 363s Return made up to 21/02/98; full list of members
26 Feb 1998 225 Accounting reference date extended from 31/12/97 to 15/01/98
26 Jan 1998 287 Registered office changed on 26/01/98 from: hobson house 155 gower street london WS1E 6BJ
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed;new director appointed