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THALES OPTRONICS (STAINES) LIMITED

Company number SC154357

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
15 Dec 2006 AA Full accounts made up to 31 December 2005
04 Dec 2006 363a Return made up to 17/11/06; full list of members
09 Dec 2005 363a Return made up to 17/11/05; full list of members
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 363s Return made up to 17/11/04; full list of members
18 Aug 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 17/11/03; full list of members
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
29 Aug 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned
14 Nov 2001 363s Return made up to 17/11/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 288b Director resigned
02 Jan 2001 CERTNM Company name changed pilkington thorn optronics limit ed\certificate issued on 03/01/01