THALES (WIGMORE STREET) LIMITED

Company number 01900915

Date	Type	Description	View / Download
31 May 2005	CERTNM	Company name changed thales uk holdings LIMITED\certificate issued on 31/05/05	(3 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	363a	Return made up to 31/05/04; full list of members	(8 pages)
07 Jun 2004	CERTNM	Company name changed thomson (uk) holdings LIMITED\certificate issued on 07/06/04	(2 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
19 Jun 2003	363a	Return made up to 31/05/03; full list of members	(8 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
22 Nov 2002	288b	Director resigned	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
01 Jul 2002	363a	Return made up to 31/05/02; full list of members	(9 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Jun 2001	363a	Return made up to 31/05/01; full list of members	(8 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
10 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 8000000@1=8000000 £ ic 365800000/373800000	(2 pages)