THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

Date	Type	Description	View / Download
28 Aug 2007	288b	Director resigned	(1 page)
18 Dec 2006	363a	Return made up to 19/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(43 pages)
10 Jan 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
24 Dec 2004	363a	Return made up to 19/12/04; full list of members	(6 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
14 Feb 2004	288a	New director appointed	(3 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2003	363a	Return made up to 19/12/03; full list of members	(6 pages)
30 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
07 Jan 2003	363a	Return made up to 19/12/02; full list of members	(6 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Aug 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)