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THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

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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)
01 Feb 2002 363a Return made up to 19/12/01; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 363a Return made up to 19/12/00; full list of members
20 Dec 2000 CERTNM Company name changed thomson-thorn missile electronic s LIMITED\certificate issued on 20/12/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New secretary appointed
13 Nov 2000 288a New director appointed
20 Sep 2000 288b Director resigned
25 Jul 2000 AA Full accounts made up to 31 December 1999
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
06 Jan 2000 363s Return made up to 19/12/99; full list of members
26 Nov 1999 288c Director's particulars changed
09 Nov 1999 288b Secretary resigned;director resigned
09 Nov 1999 288a New secretary appointed;new director appointed
23 Jul 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 December 1997