THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

Date	Type	Description	View / Download
20 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
25 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(1 page)
31 May 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: glascoed road st. Asaph clwyd LL17 0LL	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 May 2005	363a	Return made up to 20/05/05; full list of members	(6 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)