THALES DIS CPL UK LIMITED

Company number 02258824

Date	Type	Description	View / Download
08 Nov 2004	287	Registered office changed on 08/11/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
23 Apr 2004	353	Location of register of members	(1 page)
26 Sep 2003	363a	Return made up to 21/09/03; full list of members	(5 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Oct 2002	363a	Return made up to 21/09/02; full list of members	(5 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Oct 2001	363a	Return made up to 21/09/01; full list of members	(5 pages)
04 Jul 2001	AA	Group of companies' accounts made up to 31 December 1999	(14 pages)
22 Nov 2000	363a	Return made up to 21/09/00; full list of members	(5 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Dec 1999	363a	Return made up to 21/09/99; full list of members	(5 pages)
11 Oct 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
25 Sep 1998	353	Location of register of members	(1 page)
25 Sep 1998	190	Location of debenture register	(1 page)
25 Sep 1998	363a	Return made up to 21/09/98; full list of members	(5 pages)
04 Aug 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)