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LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

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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)
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 12/04/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Oct 2004 288b Secretary resigned
30 Apr 2004 363s Return made up to 12/04/04; full list of members
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
02 May 2003 363s Return made up to 12/04/03; full list of members
01 Nov 2002 CERTNM Company name changed lockheed martin uk LIMITED\certificate issued on 01/11/02
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
31 Jul 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
29 May 2001 363s Return made up to 12/04/01; full list of members
22 May 2001 288a New secretary appointed
15 Dec 2000 88(2)R Ad 05/12/00--------- £ si 9005129@1=9005129 £ ic 2100001/11105130
08 Dec 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 2000 123 £ nc 10000000/15000000 26/10/00
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
21 Aug 2000 88(2)R Ad 01/07/00--------- £ si 2100000@1=2100000 £ ic 1/2100001
29 Jun 2000 MEM/ARTS Memorandum and Articles of Association
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 May 2000 288a New director appointed