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THALEST LIMITED

Company number 01201246

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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)
02 Jun 2010	TM01	Termination of appointment of Brian Smith as a director	View PDF Termination of appointment of Brian Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 37 pages (37 pages)
05 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 36 pages (36 pages)
13 Jan 2009	363a	Return made up to 05/12/08; change of members	View PDF Return made up to 05/12/08; change of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	288a	Director appointed peter colin milton	View PDF Director appointed peter colin milton - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 21 pages (21 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	363s	Return made up to 05/12/07; change of members	View PDF Return made up to 05/12/07; change of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 21 pages (21 pages)
02 Jan 2007	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 22 pages (22 pages)
23 Dec 2005	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
09 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 22 pages (22 pages)
11 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 19 pages (19 pages)
27 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 12496@1=12496 £ ic 121160/133656	View PDF Ad 16/03/04--------- £ si 12496@1=12496 £ ic 121160/133656 - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	363s	Return made up to 05/12/03; full list of members	View PDF Return made up to 05/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 May 2002	View PDF Group of companies' accounts made up to 31 May 2002 - link opens in a new window - 18 pages (18 pages)
20 Mar 2003	88(2)R	Ad 07/02/03--------- £ si 100000@1=100000 £ ic 121160/221160	View PDF Ad 07/02/03--------- £ si 100000@1=100000 £ ic 121160/221160 - link opens in a new window - 2 pages (2 pages)
29 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jan 2003	363s	Return made up to 05/12/02; full list of members	View PDF Return made up to 05/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 2002	287	Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH	View PDF Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH - link opens in a new window - 1 page (1 page)
15 Apr 2002	169	£ ic 164000/121160 28/02/02 £ sr 42840@1=42840	View PDF £ ic 164000/121160 28/02/02 £ sr 42840@1=42840 - link opens in a new window - 1 page (1 page)

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