- Company Overview for BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED (03472463)
- Filing history for BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED (03472463)
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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) |
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14 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Oct 2001 | 288a | New director appointed | |
28 Sep 2001 | 363s | Return made up to 01/09/01; full list of members | |
24 Sep 2001 | 288b | Director resigned | |
30 Jul 2001 | 288a | New director appointed | |
18 Jun 2001 | 288b | Director resigned | |
22 May 2001 | 288b | Director resigned | |
15 Dec 2000 | 363s |
Return made up to 27/11/00; full list of members
|
|
03 Aug 2000 | 288b | Director resigned | |
03 Aug 2000 | 288a | New director appointed | |
08 May 2000 | AA | Full accounts made up to 31 December 1999 | |
23 Feb 2000 | CERTNM | Company name changed reflectone (hawk synthetic train ing) LIMITED\certificate issued on 23/02/00 | |
20 Dec 1999 | 363a | Return made up to 27/11/99; full list of members | |
27 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Mar 1999 | 288a | New director appointed | |
19 Mar 1999 | 288b | Director resigned | |
17 Dec 1998 | 363a | Return made up to 27/11/98; full list of members | |
04 Jan 1998 | 225 | Accounting reference date extended from 30/11/98 to 31/12/98 | |
22 Dec 1997 | 288a | New director appointed | |
22 Dec 1997 | 288a | New director appointed | |
19 Dec 1997 | 288b | Director resigned | |
19 Dec 1997 | 288b | Secretary resigned | |
19 Dec 1997 | 288a | New secretary appointed;new director appointed | |
19 Dec 1997 | 288a | New director appointed |