THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

Date	Type	Description	View / Download
02 Sep 2003	363a	Return made up to 22/08/03; full list of members	(6 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
08 Oct 2002	363a	Return made up to 22/08/02; full list of members	(8 pages)
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)
04 Apr 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288b	Director resigned	(1 page)
07 Jan 2002	AA	Full accounts made up to 31 December 2000	(20 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	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	CERTNM	Company name changed thales recorders LIMITED\certificate issued on 13/02/01	(2 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(21 pages)
20 Dec 2000	CERTNM	Company name changed racal recorders LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(6 pages)
11 Sep 2000	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