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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

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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)
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL
15 Feb 2005 AUD Auditor's resignation
11 Feb 2005 CERTNM Company name changed alvis finance LTD.\certificate issued on 11/02/05
08 Oct 2004 288b Director resigned
02 Sep 2004 363s Return made up to 31/07/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 31/07/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
04 Aug 2002 363s Return made up to 31/07/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
20 Aug 2001 363s Return made up to 31/07/01; full list of members
09 Apr 2001 AA Full accounts made up to 31 December 2000
14 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Aug 2000 288c Secretary's particulars changed;director's particulars changed
10 Apr 2000 288a New director appointed