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THALES ELECTRONICS LIMITED

Company number 00497098

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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)
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Alex Dorrian on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Lawrence Hammond on 1 April 2010
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
02 Nov 2009 AP01 Appointment of Michael William Peter Seabrook as a director
24 Aug 2009 363a Return made up to 23/08/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 363a Return made up to 23/08/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
03 Oct 2007 363a Return made up to 23/08/07; full list of members
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
20 Jun 2007 AA Full accounts made up to 31 December 2006
24 Aug 2006 363a Return made up to 23/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 288b Director resigned
30 Aug 2005 363a Return made up to 23/08/05; full list of members
25 Aug 2005 353 Location of register of members
13 Jul 2005 288c Director's particulars changed