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THALES NOMINEES LIMITED

Company number 00365676

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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)
11 Oct 2001 AA Accounts made up to 31 December 2000
17 Sep 2001 363a Return made up to 22/08/01; full list of members
04 Apr 2001 AUD Auditor's resignation
13 Feb 2001 CERTNM Company name changed racal nominees LIMITED\certificate issued on 13/02/01
30 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288b Director resigned
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Sep 2000 363a Return made up to 22/08/00; no change of members
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288a New director appointed
09 Mar 2000 288a New director appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Nov 1999 288c Director's particulars changed
10 Sep 1999 363a Return made up to 22/08/99; no change of members
17 Jun 1999 288c Director's particulars changed
09 Nov 1998 AA Full accounts made up to 31 March 1998
22 Sep 1998 363a Return made up to 22/08/98; full list of members
05 Nov 1997 AA Full accounts made up to 31 March 1997
16 Sep 1997 363a Return made up to 22/08/97; full list of members