BAE SYSTEMS (OMAN) LIMITED filing history - Find and update company information

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BAE SYSTEMS (OMAN) LIMITED

Company number 03135337

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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)
13 Apr 2010	CERTNM	Company name changed bae systems (new ventures) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-02	View PDF Company name changed bae systems (new ventures) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-02 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-02 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Linda Susan Goodge on 4 November 2009	View PDF Secretary's details changed for Linda Susan Goodge on 4 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Ann Louise Holding on 29 October 2009	View PDF Director's details changed for Ann Louise Holding on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288c	Secretary's change of particulars / linda goodge / 06/08/2008	View PDF Secretary's change of particulars / linda goodge / 06/08/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
12 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Dec 2005	363a	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
29 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
27 Apr 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	CERTNM	Company name changed warwick house (hampshire) no.1 L imited\certificate issued on 04/09/03	View PDF Company name changed warwick house (hampshire) no.1 L imited\certificate issued on 04/09/03 - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
17 Dec 2002	363s	Return made up to 01/12/02; full list of members	View PDF Return made up to 01/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)

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