BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Company number 03473663

Date	Type	Description	View / Download
08 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Stephen Christopher Wood on 3 November 2009	(2 pages)
25 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
18 Sep 2008	353	Location of register of members	(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	190	Location of debenture register	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
28 Jun 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
17 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)