THALES ATM LIMITED

Company number 03229755

Date	Type	Description	View / Download
08 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	363a	Return made up to 09/07/03; full list of members	(6 pages)
05 Jun 2003	288b	Director resigned	(1 page)
19 Nov 2002	363a	Return made up to 26/07/02; full list of members	(6 pages)
19 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: oakcroft road chessington surrey KT9 1QZ	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: oakcroft road iqz chessington surrey KT9 1QZ	(1 page)
16 Apr 2002	AA	Full accounts made up to 31 December 2000	(24 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	363a	Return made up to 26/07/01; full list of members	(7 pages)
18 Jul 2001	CERTNM	Company name changed airsys atm LIMITED\certificate issued on 18/07/01	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)