BAE SYSTEMS (LANCASTER HOUSE) LIMITED

Company number 02672582

Date	Type	Description	View / Download
12 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
26 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
01 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
29 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
16 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
17 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Apr 2000	288c	Secretary's particulars changed	(1 page)
23 Feb 2000	CERTNM	Company name changed british aerospace (lancaster hou SE) LIMITED\certificate issued on 23/02/00	(2 pages)
17 Jan 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Mar 1999	288a	New director appointed	(2 pages)