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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)
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288a New secretary appointed
23 Jun 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 88(2)R Ad 19/12/03--------- £ si 499900@1
02 Mar 2004 363a Return made up to 17/02/04; full list of members
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 17/02/03; full list of members
24 Sep 2002 288a New director appointed
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363a Return made up to 17/02/02; full list of members
05 Oct 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363a Return made up to 17/02/01; full list of members
13 Feb 2001 CERTNM Company name changed thomson ace aircrew training lim ited\certificate issued on 13/02/01
18 Dec 2000 288b Director resigned
14 Nov 2000 287 Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New secretary appointed
27 Jul 2000 AA Full accounts made up to 31 December 1999