THALES NOMINEES LIMITED

Company number 00365676

Date	Type	Description	View / Download
03 Oct 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
25 Aug 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
26 Aug 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	AA	Accounts made up to 31 December 2004	(6 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
09 Jul 2004	AA	Accounts made up to 31 December 2003	(6 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
22 Aug 2003	353	Location of register of members	(1 page)
03 Jun 2003	AA	Accounts made up to 31 December 2002	(4 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(6 pages)
30 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2002	363a	Return made up to 22/08/02; full list of members	(5 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New director appointed	(3 pages)