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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Company number 04313894

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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)
30 Mar 2010 AP01 Appointment of Mr Michael John Wills as a director
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Nigel Frank Bradley on 27 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Paul Andrew Carr on 21 October 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
03 Oct 2008 363a Return made up to 21/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 21/09/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 363a Return made up to 21/09/06; full list of members
16 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2005 363a Return made up to 21/09/05; full list of members
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Oct 2004 363s Return made up to 21/09/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Oct 2003 363s Return made up to 21/09/03; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 288c Director's particulars changed
15 Nov 2002 363s Return made up to 31/10/02; full list of members
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed