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THALES CORPORATE SERVICES LIMITED

Company number 00959962

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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