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THALES DIS CPL UK LIMITED

Company number 02258824

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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)
17 Oct 2007 353 Location of register of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: rivercourt 3 meadows business park station approach blackwater camberley surrey GU17 9AB
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
04 May 2007 288c Secretary's particulars changed
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
04 May 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
19 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
06 Feb 2007 363a Return made up to 21/09/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2004
16 Dec 2005 363a Return made up to 21/09/05; full list of members
07 Sep 2005 288a New director appointed
23 Aug 2005 CERTNM Company name changed rainbow technologies LIMITED\certificate issued on 23/08/05
12 Jul 2005 287 Registered office changed on 12/07/05 from: becket house 1 lambeth palace road london SE1 7EU
26 May 2005 AUD Auditor's resignation
27 Apr 2005 AA Full accounts made up to 31 December 2003
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
11 Nov 2004 363a Return made up to 21/09/04; full list of members