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THALES SECURITY SYSTEMS UK LIMITED

Company number 00400187

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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)
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
28 Jun 2007 288b Director resigned
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 22/08/06; full list of members
06 Apr 2006 288b Director resigned
31 Aug 2005 363a Return made up to 22/08/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
31 Aug 2004 363a Return made up to 22/08/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
06 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
30 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution