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THALES PROPERTIES LIMITED

Company number 01153834

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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)
29 Aug 2008 363a Return made up to 22/08/08; full list of members
06 Jun 2008 288b Appointment terminated director mark barclay
06 Jun 2008 288a Director appointed shaun kevin jones
13 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 288b Director resigned
23 Dec 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
24 Aug 2007 363a Return made up to 22/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
25 Apr 2007 AA Full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 22/08/06; full list of members
30 Aug 2005 363a Return made up to 22/08/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 288c Director's particulars changed
08 Dec 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
31 Aug 2004 363a Return made up to 22/08/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02