BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Company number 02696043

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
03 Jun 2008	288a	Director appointed david leonard allott	(1 page)
14 Mar 2008	363a	Return made up to 11/03/08; full list of members ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (investments hmc) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(3 pages)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (investments hmc) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(11 pages)
13 Mar 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(11 pages)
24 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(10 pages)
17 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
25 Feb 2005	AUD	Auditor's resignation	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New secretary appointed	(4 pages)
16 Feb 2005	288b	Secretary resigned;director resigned	(1 page)