THALES PROPERTIES LIMITED

Company number 01153834

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Philippe Chamoret as a director	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Shaun Jones as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Shaun Kevin Jones on 1 April 2010	(3 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jul 2010	AP01	Appointment of Brian Norman Baker as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Stephen Graham Davies as a director	(4 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Shaun Kevin Jones on 1 April 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
06 Aug 2009	288b	Appointment terminated director david mirmelli	(1 page)
06 Aug 2009	288a	Director appointed lawrence hammond	(1 page)
24 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
06 Jun 2008	288b	Appointment terminated director mark barclay	(1 page)
06 Jun 2008	288a	Director appointed shaun kevin jones	(2 pages)