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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)
25 May 2000 288b Director resigned
25 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
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03 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/00
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03 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/00
27 Apr 2000 287 Registered office changed on 27/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New secretary appointed
23 Mar 2000 NEWINC Incorporation