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THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

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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)
18 Sep 2008 288a Director appointed mark ronald eden norris
18 Sep 2008 288a Director appointed peter thomas batley
18 Sep 2008 288a Director appointed marion elizabeth broughton
18 Sep 2008 288b Appointment terminated director thierry gentgen
18 Sep 2008 288b Appointment terminated director malcolm leeves
08 Jul 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 17/02/08; full list of members
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
12 Jul 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 363a Return made up to 17/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 17/02/06; full list of members
17 Jan 2006 288a New director appointed
28 Nov 2005 288b Director resigned
23 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed
25 Feb 2005 363a Return made up to 17/02/05; full list of members