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AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

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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)
18 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 288a Director appointed andrew patrick wood logged form
19 Feb 2009 363a Return made up to 29/01/09; full list of members
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 28/01/2009
13 Feb 2009 288a Director appointed patrick wood
10 Nov 2008 288c Secretary's change of particulars / alan shaw / 10/11/2008
13 Mar 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 29/01/08; full list of members
29 Jan 2008 288c Secretary's particulars changed
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
16 Mar 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 22/01/07; full list of members
19 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
30 Jun 2006 CERTNM Company name changed eads astrium LIMITED\certificate issued on 30/06/06
08 Mar 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 05/12/05; full list of members
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2005 88(2)R Ad 27/06/05--------- £ si 160@1=160 £ ic 29282267/29282427
01 Jul 2005 288a New secretary appointed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App and res of sec 17/06/05
30 Jun 2005 288b Secretary resigned