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) |
|---|---|---|---|
| 12 Sep 1997 | 288c |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 12 Sep 1997 | 288c |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 13 Feb 1997 | AA | Full accounts made up to 31 December 1996 | |
| 19 Sep 1996 | 363a | Return made up to 20/08/96; full list of members | |
| 11 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
| 04 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 07 Sep 1995 | 363x | Return made up to 20/08/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Sep 1994 | 363x |
Return made up to 20/08/94; full list of members
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|
Request DocumentReturn made up to 20/08/94; full list of members |
| 23 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 08 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 28 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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|
Request DocumentDelivery ext'd 3 mth 31/12/92 |
| 25 Aug 1993 | 363x |
Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members |
| 09 Oct 1992 | 363s |
Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members |
| 02 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 20 Aug 1991 | 287 |
Registered office changed on 20/08/91 from: 2 canary wharf london E14 9SY
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|
Request DocumentRegistered office changed on 20/08/91 from: 2 canary wharf london E14 9SY |
| 20 Aug 1991 | 363a |
Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members |
| 21 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 24 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
| 24 Aug 1990 | 363 |
Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members |
| 14 Aug 1989 | 287 |
Registered office changed on 14/08/89 from: 2 canary wharf london E14 9SJT
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Request DocumentRegistered office changed on 14/08/89 from: 2 canary wharf london E14 9SJT |
| 14 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 14 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 14 Aug 1989 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 31 May 1989 | NEWINC | Incorporation |