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THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

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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)
24 Aug 2006 363a Return made up to 22/08/06; full list of members
26 Aug 2005 363a Return made up to 22/08/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
31 Aug 2004 363a Return made up to 22/08/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2003 363a Return made up to 22/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 CERTNM Company name changed racal insurance services LIMITED\certificate issued on 24/07/03
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed
30 Oct 2002 288c Secretary's particulars changed
14 Oct 2002 363a Return made up to 22/08/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG
14 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
17 Sep 2001 363a Return made up to 22/08/01; full list of members
04 Apr 2001 AUD Auditor's resignation
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
24 Oct 2000 AA Full accounts made up to 31 March 2000
11 Sep 2000 363a Return made up to 22/08/00; full list of members