Companies House does not verify the accuracy of the information filed

Advanced company search

THALEST LIMITED

Company number 01201246

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 82000@1=82000 £ ic 82000/164000	View PDF Ad 28/02/02--------- £ si 82000@1=82000 £ ic 82000/164000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2002	123	Nc inc already adjusted 28/02/02	View PDF Nc inc already adjusted 28/02/02 - link opens in a new window - 1 page (1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2002	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 18 pages (18 pages)
08 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2002	363s	Return made up to 05/12/01; full list of members	View PDF Return made up to 05/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2001	363s	Return made up to 05/12/00; full list of members	View PDF Return made up to 05/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Dec 2000	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 20 pages (20 pages)
31 Mar 2000	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 20 pages (20 pages)
06 Jan 2000	363s	Return made up to 05/12/99; full list of members	View PDF Return made up to 05/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1999	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 20 pages (20 pages)
12 Jan 1999	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Mar 1998	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 20 pages (20 pages)
11 Jan 1998	363s	Return made up to 05/12/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Mar 1997	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 19 pages (19 pages)
09 Jan 1997	363s	Return made up to 05/12/96; change of members	View PDF Return made up to 05/12/96; change of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1996	169	£ ic 92300/82000 17/04/96 £ sr 10300@1=10300	View PDF £ ic 92300/82000 17/04/96 £ sr 10300@1=10300 - link opens in a new window - 1 page (1 page)
02 Feb 1996	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 18 pages (18 pages)
09 Jan 1996	363s	Return made up to 05/12/95; full list of members	View PDF Return made up to 05/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	169	£ ic 96300/92300 25/07/95 £ sr 4000@1=4000	View PDF £ ic 96300/92300 25/07/95 £ sr 4000@1=4000 - link opens in a new window - 1 page (1 page)
13 Jan 1995	88(2)R	Ad 15/06/94--------- £ si 2000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/06/94--------- £ si 2000@1

Tell us what you think of this service Is there anything wrong with this page?