THALES SECURITY SYSTEMS UK LIMITED

Company number 00400187

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2004	CERTNM	Company name changed thales navigation LIMITED\certificate issued on 05/01/04	(2 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(6 pages)
22 Aug 2003	353	Location of register of members	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
30 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
08 Oct 2002	363a	Return made up to 22/08/02; full list of members	(6 pages)
08 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	CERTNM	Company name changed thales tracs LIMITED\certificate issued on 26/06/02	(2 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(6 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
20 Dec 2000	CERTNM	Company name changed racal tracs LIMITED\certificate issued on 20/12/00	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next