BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Company number 03824625

Date	Type	Description	View / Download
15 Feb 2005	287	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL	(1 page)
10 Feb 2005	CERTNM	Company name changed alvis property LIMITED\certificate issued on 10/02/05	(2 pages)
08 Oct 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
08 Oct 2004	288b	Director resigned	(1 page)
22 Jun 2004	AA	Accounts made up to 31 December 2003	(9 pages)
01 Sep 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
12 Aug 2003	AA	Accounts made up to 31 December 2002	(8 pages)
21 May 2003	395	Particulars of mortgage/charge	(10 pages)
21 May 2003	395	Particulars of mortgage/charge	(4 pages)
09 Sep 2002	AA	Accounts made up to 31 December 2001	(7 pages)
10 Aug 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2001	363s	Return made up to 13/08/01; full list of members	(7 pages)
14 Jun 2001	AA	Accounts made up to 31 December 2000	(7 pages)
18 Aug 2000	363s	Return made up to 13/08/00; full list of members	(7 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 18 southampton place london WC1A 2AJ	(1 page)
29 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)