BAE SYSTEMS (FINANCE) LIMITED

Company number 03097907

Date	Type	Description	View / Download
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
18 Sep 2008	190	Location of debenture register	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from warwick house farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
18 Sep 2008	353	Location of register of members	(1 page)
06 Aug 2008	288c	Secretary's change of particulars / linda goodge / 06/08/2008	(1 page)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
02 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
26 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Oct 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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