BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Company number 03824625

Date	Type	Description	View / Download
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
27 Jan 2009	288c	Director's Change of Particulars / david allott / 17/10/2008 / HouseName/Number was: , now: the bradings; Street was: blue jays, now: 39 fairmile lane; Area was: miles lane, now: cobham; Post Town was: cobham, now: surrey; Region was: surrey, now: england; Post Code was: KT11 2EF, now: KT11 2DL; Country was: , now: united kingdom	(1 page)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
26 Jun 2008	AA	Accounts made up to 31 December 2007	(8 pages)
04 Jun 2008	288a	Director appointed david leonard allott	(1 page)
02 Jun 2008	288b	Appointment Terminated Director andrew davies	(1 page)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (fres) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(8 pages)
23 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
17 Aug 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
17 Aug 2005	353	Location of register of members	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New secretary appointed	(4 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned;director resigned	(1 page)