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BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Company number 04484860

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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 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 AUD Auditor's resignation
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 AUD Auditor's resignation
06 Jan 2005 287 Registered office changed on 06/01/05 from: 34 grosvenor gardens london SW1W 0AL
05 Jan 2005 CERTNM Company name changed alvis ranges LIMITED\certificate issued on 05/01/05
11 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288b Director resigned
26 Jul 2004 363s Return made up to 12/07/04; full list of members
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
13 Aug 2003 363s Return made up to 12/07/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
25 Jul 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
12 Jul 2002 NEWINC Incorporation