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BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED

Company number 03325384

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 17/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 288a New director appointed
25 Feb 2005 AUD Auditor's resignation
22 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL
15 Feb 2005 AUD Auditor's resignation
11 Feb 2005 CERTNM Company name changed alvis investments (avg) LIMITED\certificate issued on 11/02/05
08 Oct 2004 288b Director resigned
14 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 17/02/04; full list of members
20 Sep 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 17/02/03; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 17/02/02; full list of members
25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 17/02/01; full list of members
10 Aug 2000 288c Secretary's particulars changed;director's particulars changed