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THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

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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)
09 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AP01	Appointment of Michael William Peter Seabrook as a director	View PDF Appointment of Michael William Peter Seabrook as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	TM01	Termination of appointment of Simon Roberts as a director	View PDF Termination of appointment of Simon Roberts as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Simon Roberts on 1 April 2010	View PDF Director's details changed for Simon Roberts on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	View PDF Director's details changed for Lawrence Hammond on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
23 Aug 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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