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THALES DIS UK LIMITED

Company number 01278148

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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)
15 Aug 2007 395 Particulars of mortgage/charge
20 Jun 2007 363s Return made up to 20/04/07; no change of members
24 May 2007 288b Director resigned
21 Mar 2007 CERTNM Company name changed axalto uk LIMITED\certificate issued on 21/03/07
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New secretary appointed
25 Oct 2006 288a New director appointed
28 Jun 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 20/04/05; no change of members
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/02/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 288c Director's particulars changed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
27 Apr 2004 363a Return made up to 20/04/04; full list of members
24 Mar 2004 SA Statement of affairs
24 Mar 2004 88(2)R Ad 10/02/04--------- £ si 7800000@1=7800000 £ ic 35856227/43656227