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THALES ATM LIMITED

Company number 03229755

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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)
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
08 Oct 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 09/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 09/07/06; full list of members
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 6000000@1=6000000 £ ic 21519488/27519488
13 Oct 2005 288b Director resigned
12 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 09/07/05; full list of members
14 Jul 2005 288c Secretary's particulars changed
25 Feb 2005 288a New director appointed
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
15 Jul 2004 363a Return made up to 09/07/04; full list of members
14 Jul 2004 288b Director resigned
28 May 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution