- Company Overview for THALES ELECTRONICS LIMITED (00497098)
- Filing history for THALES ELECTRONICS LIMITED (00497098)
- People for THALES ELECTRONICS LIMITED (00497098)
- Charges for THALES ELECTRONICS LIMITED (00497098)
- More for THALES ELECTRONICS LIMITED (00497098)
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) |
---|---|---|---|
14 Mar 2002 | 288a | New director appointed | |
14 Mar 2002 | 288b | Director resigned | |
05 Mar 2002 | 288b | Secretary resigned | |
05 Mar 2002 | 288a | New director appointed | |
05 Mar 2002 | 288a | New secretary appointed | |
08 Nov 2001 | 395 | Particulars of mortgage/charge | |
15 Oct 2001 | 288b | Director resigned | |
17 Sep 2001 | 363a | Return made up to 23/08/01; full list of members | |
13 Aug 2001 | 288c | Director's particulars changed | |
02 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
21 May 2001 | 288c | Director's particulars changed | |
09 Mar 2001 | 288b | Director resigned | |
20 Dec 2000 | CERTNM | Company name changed racal electronics PUBLIC LIMITED COMPANY\certificate issued on 20/12/00 | |
03 Nov 2000 | 288c | Secretary's particulars changed | |
30 Oct 2000 | AA | Full group accounts made up to 31 March 2000 | |
30 Oct 2000 | AUD | Auditor's resignation | |
17 Oct 2000 | 288b | Secretary resigned | |
10 Oct 2000 | 288a | New secretary appointed | |
06 Oct 2000 | 363a | Return made up to 23/08/00; bulk list available separately | |
06 Oct 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
13 Sep 2000 | 88(2)R | Ad 21/08/00--------- £ si 13804@.25=3451 £ ic 74610120/74613571 | |
16 Aug 2000 | 88(2)R | Ad 02/08/00--------- £ si 21384@.25=5346 £ ic 74604774/74610120 | |
10 Aug 2000 | 88(2)R | Ad 13/07/00--------- £ si 33000@.25=8250 £ ic 74596524/74604774 | |
10 Aug 2000 | 88(2)R | Ad 13/07/00--------- £ si 52000@.25=13000 £ ic 74583524/74596524 | |
10 Aug 2000 | 88(2)R | Ad 18/07/00--------- £ si 3178586@.25=794646 £ ic 73788878/74583524 |