DEFENCE LOGISTIC SOLUTIONS LIMITED

Company number 03994660

Date	Type	Description	View / Download
24 Mar 2005	363s	Return made up to 12/03/05; full list of members	(3 pages)
24 Mar 2005	363(287)	Registered office changed on 24/03/05
24 Mar 2005	363(353)	Location of register of members address changed
09 Nov 2004	CERTNM	Company name changed defence logistics solutions limi ted\certificate issued on 09/11/04	(2 pages)
13 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
14 Apr 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
11 Mar 2004	CERTNM	Company name changed service training LIMITED\certificate issued on 11/03/04	(2 pages)
03 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
02 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
10 Jul 2002	AA	Accounts made up to 31 December 2001	(4 pages)
11 Apr 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
12 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
12 Jun 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
09 Feb 2001	CERTNM	Company name changed bae systems (combat and radar sy stems) LIMITED\certificate issued on 09/02/01	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2000	123	Nc inc already adjusted 29/06/00	(2 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
05 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document