- Company Overview for THALES CORPORATE SERVICES LIMITED (00959962)
- Filing history for THALES CORPORATE SERVICES LIMITED (00959962)
- People for THALES CORPORATE SERVICES LIMITED (00959962)
- More for THALES CORPORATE SERVICES LIMITED (00959962)
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) |
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03 Nov 2010 | TM01 | Termination of appointment of Samuel Keayes as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Oct 2010 | AP01 | Appointment of Dean Richard Mason as a director | |
24 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
12 Aug 2010 | CH01 | Director's details changed for Shaun Kevin Jones on 1 April 2010 | |
15 Jul 2010 | AP01 | Appointment of Mr Victor Manuel Chavez as a director | |
08 Jul 2010 | AP01 | Appointment of Paul Alexander Goodge as a director | |
15 Jun 2010 | AP01 | Appointment of Samuel George Keayes as a director | |
15 Jun 2010 | CH03 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 | |
11 Jun 2010 | CH01 | Director's details changed | |
11 Jun 2010 | CH01 | Director's details changed | |
11 Jun 2010 | CH01 | Director's details changed | |
11 Jun 2010 | CH01 | Director's details changed | |
11 Jun 2010 | CH01 | Director's details changed | |
09 Jun 2010 | AP01 | Appointment of Edward Anthony Noel Lowe as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
14 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
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10 Sep 2008 | 288a | Director appointed shaun kevin jones | |
01 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
15 Jan 2008 | 288b | Director resigned | |
15 Jan 2008 | 288a | New director appointed | |
03 Oct 2007 | 363a | Return made up to 22/08/07; full list of members |