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BOEING DEFENCE UK LIMITED

Company number 01290439

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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 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed
22 Oct 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 07/08/02; full list of members
16 Aug 2002 288b Secretary resigned;director resigned
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed
21 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363s Return made up to 07/08/01; full list of members
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned;director resigned
03 Oct 2000 288a New secretary appointed;new director appointed
18 Aug 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 07/08/00; full list of members
08 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 287 Registered office changed on 06/06/00 from: international house meridian office park osborn way hook hampshire RG27 9HX
15 Apr 2000 288a New director appointed
27 Mar 2000 288b Director resigned
14 Sep 1999 363s Return made up to 13/08/99; no change of members
16 May 1999 288a New secretary appointed