Advanced company searchLink opens in new window

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2002 AA Full accounts made up to 30 June 2002
10 Jan 2002 363s Return made up to 18/01/02; full list of members
07 Nov 2001 288c Director's particulars changed
06 Nov 2001 287 Registered office changed on 06/11/01 from: little poundsford forest lane, punnetts town heathfield east sussex TN21 9JA
19 Oct 2001 AA Accounts for a small company made up to 30 June 2001
01 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2001 288a New director appointed
20 Dec 2000 88(2)R Ad 19/11/00--------- £ si 200000@1=200000 £ ic 100000/300000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 2000 123 £ nc 100000/1000000 19/11/00
08 Jun 2000 287 Registered office changed on 08/06/00 from: ilex house 6 the downs leatherhead surrey KT22 8LX
17 Apr 2000 287 Registered office changed on 17/04/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned
16 Feb 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
16 Feb 2000 88(2)R Ad 10/02/00--------- £ si 99999@1=99999 £ ic 1/100000
09 Feb 2000 287 Registered office changed on 09/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
18 Jan 2000 NEWINC Incorporation