THALES PROPERTIES LIMITED

Company number 01153834

Date	Type	Description	View / Download
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
22 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2002	363a	Return made up to 22/08/02; full list of members	(6 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western rd bracknell berks RG12 1RG	(1 page)
12 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 30000000@1=30000000 £ ic 1000/30001000	(2 pages)
12 Feb 2002	123	£ nc 1000/30001000 21/12/01	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
20 Dec 2000	CERTNM	Company name changed racal properties LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Oct 2000	363a	Return made up to 22/08/00; full list of members	(4 pages)
08 Oct 2000	363a	Return made up to 22/08/99; no change of members	(6 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)