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BAE SYSTEMS DATAGATE LIMITED

Company number 04797042

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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)
03 May 2006 AA Full accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 05/06/05; full list of members
30 Mar 2005 288a New director appointed
14 Feb 2005 288b Director resigned
14 Jan 2005 AA Full accounts made up to 30 June 2004
24 Dec 2004 288b Director resigned
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
18 Jun 2004 363s Return made up to 05/06/04; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: five chancery lane clifford's inn london EC4A 1BU
27 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 88(2)R Ad 15/07/03--------- £ si 999@1=999 £ ic 1/1000
15 Aug 2003 123 Nc inc already adjusted 15/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 CERTNM Company name changed dwsco 2402 LIMITED\certificate issued on 14/07/03
12 Jun 2003 NEWINC Incorporation