TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company number 04295616

Date	Type	Description	View / Download
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Mar 2010	AP03	Appointment of Pauline Anne Preston as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of John Condon as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Frank Tempesta as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Lynn Benson as a secretary	(1 page)
12 Jan 2010	AP01	Appointment of Mr Robert Walter Kemp as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Robert Joseph Sullivan as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
12 Dec 2008	AUD	Auditor's resignation	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
23 Oct 2006	363a	Return made up to 28/09/06; full list of members	(4 pages)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)