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THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

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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)
30 Oct 2007 363a Return made up to 29/10/07; full list of members
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 AA Full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 29/10/06; full list of members
01 Nov 2005 363a Return made up to 29/10/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 288a New director appointed
22 Jul 2005 288c Secretary's particulars changed
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/app RES2 31/12/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 363a Return made up to 29/10/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288a New secretary appointed
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 363a Return made up to 29/10/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
01 Nov 2002 363a Return made up to 29/10/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG