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NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

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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)
07 Mar 2011 AD01 Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU on 7 March 2011
03 Dec 2010 AR01 Annual return made up to 26 November 2010
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 26 November 2009
08 Jan 2010 CH01 Director's details changed for Mark Aaron Rabinowitz on 25 November 2009
08 Jan 2010 CH01 Director's details changed for Kathleen Marie Salmas on 25 November 2009
08 Jan 2010 CH01 Director's details changed for Gary William Mckenzie on 25 November 2009
08 Jan 2010 CH03 Secretary's details changed for Paul Norman Woodman on 25 November 2009
08 Jan 2010 CH03 Secretary's details changed for Kathleen Marie Salmas on 25 November 2009
05 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jan 2009 353 Location of register of members
09 Dec 2008 363a Return made up to 26/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom
24 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU
15 Jan 2008 363a Return made up to 26/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
09 Aug 2007 353 Location of register of members
08 Aug 2007 288a New secretary appointed
03 Mar 2007 288b Director resigned