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THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

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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 Apr 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
16 Sep 2004 363a Return made up to 07/09/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 363a Return made up to 07/09/03; full list of members
12 Sep 2003 353 Location of register of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed
21 Jan 2003 288a New director appointed
12 Dec 2002 288b Director resigned
22 Nov 2002 288b Director resigned
04 Nov 2002 363a Return made up to 07/09/02; full list of members
30 Oct 2002 288c Secretary's particulars changed
09 Oct 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: western rd bracknell berks RG12 1RG
17 Jul 2002 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363a Return made up to 07/09/01; full list of members
05 Oct 2001 288a New director appointed
04 Apr 2001 AUD Auditor's resignation