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THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Company number 06061479

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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 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
01 Feb 2008 363a Return made up to 23/01/08; full list of members
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 288a New director appointed
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 88(2)R Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100
02 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
23 Jan 2007 NEWINC Incorporation