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THALES AVIONICS LIMITED

Company number 00523160

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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)
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2003 363a Return made up to 22/08/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed
08 Oct 2002 363a Return made up to 22/08/02; full list of members
19 Aug 2002 AUD Auditor's resignation
17 Aug 2002 288a New director appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG
31 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288b Director resigned
17 Sep 2001 363a Return made up to 22/08/01; full list of members
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Apr 2001 288b Director resigned
04 Apr 2001 AUD Auditor's resignation
20 Dec 2000 CERTNM Company name changed thomson racal avionics LIMITED\certificate issued on 20/12/00