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THALES NO. 1 LIMITED

Company number 02503397

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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)
28 Sep 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
11 Jun 1993 363s Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
05 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Jun 1992 363a Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
26 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
20 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1990 NEWINC Incorporation