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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)
01 Apr 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
13 Sep 2004 363a Return made up to 23/08/04; full list of members
13 Sep 2004 288c Director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
01 Sep 2003 363a Return made up to 23/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed
12 Dec 2002 288b Director resigned
22 Nov 2002 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed
08 Oct 2002 363a Return made up to 23/08/02; full list of members
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG
04 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 288b Director resigned
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
08 Nov 2001 395 Particulars of mortgage/charge
15 Oct 2001 288b Director resigned
17 Sep 2001 363a Return made up to 23/08/01; full list of members