BAE SYSTEMS (DEVELOPMENTS) LIMITED

Company number SC057385

Date	Type	Description	View / Download
19 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
16 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
21 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: crewe toll ferry road edinburgh EH5 2XS	(1 page)
04 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
10 Jun 2005	363s	Return made up to 01/06/05; full list of members	(2 pages)
04 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
29 Jul 2003	AA	Accounts made up to 31 December 2002	(4 pages)
24 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
24 Jun 2003	288a	New director appointed	(3 pages)
02 Sep 2002	AA	Accounts made up to 31 December 2001	(4 pages)
10 Jun 2002	363a	Return made up to 01/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
22 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
20 Jun 2001	363a	Return made up to 01/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	363s	Return made up to 14/07/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(6 pages)