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THALES E-SECURITY LIMITED

Company number 02518805

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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)
27 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Aug 2001 363a Return made up to 05/07/01; full list of members
08 Aug 2001 288c Director's particulars changed
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
04 Apr 2001 AUD Auditor's resignation
02 Apr 2001 CERTNM Company name changed zaxus LIMITED\certificate issued on 02/04/01
19 Mar 2001 288b Director resigned
17 Jan 2001 288b Director resigned
29 Dec 2000 288c Director's particulars changed
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
10 Dec 2000 AA Full accounts made up to 31 March 2000
16 Aug 2000 288a New director appointed
17 Jul 2000 363a Return made up to 05/07/00; no change of members
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
02 May 2000 CERTNM Company name changed racal-airtech LIMITED\certificate issued on 02/05/00
21 Dec 1999 AA Full accounts made up to 31 March 1999
02 Aug 1999 363a Return made up to 05/07/99; no change of members
08 Dec 1998 AA Full accounts made up to 31 March 1998
29 Sep 1998 288a New director appointed