THALES AFV SYSTEMS LTD

Company number 00894514

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
14 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(9 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
04 Aug 2000	363s	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 04/08/00	(9 pages)
01 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(9 pages)
25 Jun 1999	363s	Return made up to 05/06/99; no change of members	(6 pages)
03 Mar 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
12 Nov 1998	363b	Return made up to 05/06/98; full list of members	(8 pages)
04 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1998	288b	Director resigned	(1 page)
15 Jun 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
02 Jul 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 1997	288b	Director resigned	(1 page)
07 Jan 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
07 Aug 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
01 Aug 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	363s	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
20 Jun 1996	288	New director appointed	(2 pages)
23 Jun 1995	288	Director resigned 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

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