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THALES POSITIONING LIMITED

Company number 01711497

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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 Dec 2003 CERTNM Company name changed racal survey (uk) LIMITED\certificate issued on 03/12/03
01 Sep 2003 363a Return made up to 22/08/03; full list of members
18 May 2003 AA Accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed
13 Feb 2003 288b Director resigned
04 Nov 2002 AA Accounts made up to 31 December 2001
30 Oct 2002 288c Secretary's particulars changed
14 Oct 2002 363a Return made up to 22/08/02; full list of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG
11 Apr 2002 288a New director appointed
26 Mar 2002 288b Director resigned
06 Nov 2001 363a Return made up to 22/08/01; full list of members
18 Oct 2001 AA Accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Oct 2000 AA Accounts made up to 31 March 2000
11 Sep 2000 363a Return made up to 22/08/00; no change of members
11 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
07 Oct 1999 AA Accounts made up to 31 March 1999
10 Sep 1999 363a Return made up to 22/08/99; no change of members