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THORNTON TOMASETTI DEFENCE LIMITED

Company number 02390791

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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)
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AP03 Appointment of Corrina Carmel Hall as a secretary
01 Apr 2011 TM02 Termination of appointment of Nicolas Misselbrook as a secretary
02 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
28 Sep 2009 363a Return made up to 20/08/09; full list of members
25 Sep 2009 288c Secretary's change of particulars / nicolas misselbrook / 13/09/2006
02 May 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 20/08/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Aug 2007 363a Return made up to 20/08/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
13 Sep 2006 363a Return made up to 20/08/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Sep 2005 363a Return made up to 20/08/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363a Return made up to 20/08/04; full list of members
07 May 2004 363a Return made up to 20/08/03; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Aug 2002 363a Return made up to 20/08/02; full list of members
25 Apr 2002 AA Total exemption full accounts made up to 31 December 2001