THALES INFORMATION SYSTEMS FINANCE LIMITED

Company number 02906768

Date	Type	Description	View / Download
22 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: western road bracknell berkshire RG12 1RG	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(18 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Apr 2002	363a	Return made up to 09/03/02; full list of members; amend	(12 pages)
15 Apr 2002	88(2)R	Ad 06/06/01--------- £ si 19652000@.01	(4 pages)
21 Mar 2002	363a	Return made up to 09/03/02; full list of members	(8 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
09 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
02 Jul 2001	CERTNM	Company name changed C.W.B. systems services LIMITED\certificate issued on 02/07/01	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(5 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: matrix 9 aldgate high street london EC3N 1AH	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)