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THALES UK LIMITED

Company number 00868273

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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)
17 Dec 2004 288a New director appointed
11 Dec 2004 288b Director resigned
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
07 Sep 2004 363a Return made up to 22/08/04; full list of members
27 Aug 2004 288c Director's particulars changed
29 Jul 2004 288a New director appointed
08 Jun 2004 288a New director appointed
09 Feb 2004 288b Director resigned
31 Jan 2004 288b Director resigned
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Oct 2003 288a New director appointed
30 Sep 2003 288b Director resigned
11 Sep 2003 288c Director's particulars changed
02 Sep 2003 363a Return made up to 22/08/03; full list of members
02 Sep 2003 353 Location of register of members
15 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed