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THALES NAVAL LIMITED

Company number 03957722

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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)
26 Sep 2007 288a New director appointed
31 Aug 2007 AA Full accounts made up to 31 December 2006
02 May 2007 288b Director resigned
23 Mar 2007 363a Return made up to 23/03/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006.
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006
23 Mar 2006 363a Return made up to 23/03/06; full list of members
11 Jan 2006 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed
12 Apr 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363a Return made up to 23/03/05; full list of members
17 Dec 2004 288a New director appointed
11 Dec 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
27 Aug 2004 288c Director's particulars changed
30 Mar 2004 363a Return made up to 23/03/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Mar 2003 363a Return made up to 23/03/03; full list of members