THALES MISSILE ELECTRONICS LIMITED
Company number 03004769
- Company Overview for THALES MISSILE ELECTRONICS LIMITED (03004769)
- Filing history for THALES MISSILE ELECTRONICS LIMITED (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 |