BAE SYSTEMS PROJECTS (CANADA) LIMITED
Company number 02082545
- Company Overview for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
- Filing history for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
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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) |
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19 Sep 1991 | 363b |
Return made up to 25/08/91; no change of members
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Request DocumentReturn made up to 25/08/91; no change of members |
07 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Sep 1990 | 363 |
Return made up to 25/08/90; full list of members
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Request DocumentReturn made up to 25/08/90; full list of members |
20 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
26 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
28 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Oct 1989 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
19 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
25 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
14 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1987 | 287 |
Registered office changed on 17/09/87 from: 13 round church street cambridge CB5 8AD
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Request DocumentRegistered office changed on 17/09/87 from: 13 round church street cambridge CB5 8AD |
17 Sep 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Sep 1987 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
31 Mar 1987 | 288 |
Secretary resigned;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;director's particulars changed;director resigned;new director appointed |
26 Mar 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Mar 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Jan 1987 | 287 |
Registered office changed on 15/01/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 15/01/87 from: shaibern house 28 scrutton street london EC2A 4RQ |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |