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THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

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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)
22 Jun 2010	AP01	Appointment of David Charles Lockwood as a director	View PDF Appointment of David Charles Lockwood as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Justin Stephen Richard Barratt on 1 April 2010	View PDF Director's details changed for Justin Stephen Richard Barratt on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	CH01	Director's details changed for Justin Stephen Richard Barratt on 21 January 2010	View PDF Director's details changed for Justin Stephen Richard Barratt on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 42 pages (42 pages)
12 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	288c	Director's change of particulars / peter batley / 03/04/2009	View PDF Director's change of particulars / peter batley / 03/04/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
19 Sep 2008	288a	Director appointed jean-christophe michel meau	View PDF Director appointed jean-christophe michel meau - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed justin stephen richard barratt	View PDF Director appointed justin stephen richard barratt - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed justin mark walker	View PDF Director appointed justin mark walker - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed peter thomas batley	View PDF Director appointed peter thomas batley - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director jean chevalier	View PDF Appointment terminated director jean chevalier - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director martin porter	View PDF Appointment terminated director martin porter - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director michael seabrook	View PDF Appointment terminated director michael seabrook - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
11 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 34 pages (34 pages)
13 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
20 Jun 2005	363a	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)

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