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NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

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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 Aug 2007 288a New secretary appointed
05 Mar 2007 MEM/ARTS Memorandum and Articles of Association
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
26 Feb 2007 CERTNM Company name changed lucas aerospace LIMITED\certificate issued on 26/02/07
20 Dec 2006 363a Return made up to 28/11/06; full list of members
15 Dec 2006 353 Location of register of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
16 Jun 2006 288a New director appointed
18 Jan 2006 AA Full accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 28/11/05; full list of members
17 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
30 Dec 2004 363a Return made up to 28/11/04; full list of members
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 AA Full accounts made up to 31 December 2002
05 Feb 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New director appointed