• UK
  • THALES TRAINING AND SIMULATION LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom

Company Information

Company registration number
00426402
Company Status
LIVE
Country
United Kingdom
Registered Address
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK

Management

Managing Directors
PAUL ANDREW JAYNE
EWEN ANGUS MCCRORIE
MICHAEL WILLIAM PETER SEABROOK
Company secretaries
MICHAEL WILLIAM PETER SEABROOK

Company Details

Type of Business
ltd
Incorporated
1946-12-28
Age Of Company
1946-12-28 77 years
SIC/NACE
52219 - Other service activities incidental to land transportation, not elsewhere classified

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THOMSON TRAINING & SIMULATION LIMITED
Legal Entity Identifier (LEI)
529900VQLSG38JOJHP18
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-10-29

THALES TRAINING AND SIMULATION LIMITED Company Description

THALES TRAINING AND SIMULATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00426402. Its current trading status is "live". It was registered 1946-12-28. It was previously called THOMSON TRAINING & SIMULATION LIMITED. It has declared SIC or NACE codes as "52219 - Other service activities incidental to land transportation, not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 350 .
More information

Get THALES TRAINING AND SIMULATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thales Training And Simulation Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom

1946-12-28 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THALES TRAINING AND SIMULATION LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES (2017-10-12) - CS01

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE (2017-05-26) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN (2017-05-26) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS (2017-05-26) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN (2017-05-26) - TM01

    Add to Cart
     
  • DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-05-26) - AP01

    Add to Cart
     
  • DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-05-26) - AP01

    Add to Cart
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-08) - AA

    Add to Cart
     
  • DIRECTOR APPOINTED MARK RONALD EDEN NORRIS (2017-06-12) - AP01

    Add to Cart
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01

    Add to Cart
     
  • REDUCE ISSUED CAPITAL 20/06/2017 (2017-06-20) - RES06

    Add to Cart
     
  • SOLVENCY STATEMENT DATED 20/06/17 (2017-06-20) - CAP-SS

    Add to Cart
     
  • 20/06/17 STATEMENT OF CAPITAL GBP 1 (2017-06-20) - SH19

    Add to Cart
     
  • STATEMENT BY DIRECTORS (2017-06-20) - SH20

    Add to Cart
     
  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-06-26) - MR04

    Add to Cart
     
  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-06-26) - MR04

    Add to Cart
     
  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-06-26) - MR04

    Add to Cart
     
  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-06-26) - MR04

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS (2017-06-12) - TM01

    Add to Cart
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-25) - AA

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK (2016-07-14) - TM01

    Add to Cart
     
  • DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN (2016-07-13) - AP01

    Add to Cart
     
  • DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN (2016-09-26) - AP01

    Add to Cart
     
  • CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES (2016-10-03) - CS01

    Add to Cart
     
  • 29/10/15 FULL LIST (2015-11-10) - AR01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL (2015-05-17) - TM01

    Add to Cart
     
  • 29/10/14 FULL LIST (2014-10-30) - AR01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

    Add to Cart
     
  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 (2013-03-21) - MG04

    Add to Cart
     
  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 (2013-03-21) - MG04

    Add to Cart
     
  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 (2013-03-21) - MG04

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2013-05-03) - TM01

    Add to Cart
     
  • DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK (2013-05-07) - AP01

    Add to Cart
     
  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 (2013-03-21) - MG04

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN (2013-05-23) - TM01

    Add to Cart
     
  • DIRECTOR APPOINTED PAUL ANDREW JAYNE (2013-06-18) - AP01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA

    Add to Cart
     
  • 29/10/13 FULL LIST (2013-11-04) - AR01

    Add to Cart
     
  • DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL (2013-05-21) - AP01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES (2012-08-16) - TM01

    Add to Cart
     
  • DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN (2012-09-04) - AP01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MARK GASSON (2012-08-16) - TM01

    Add to Cart
     
  • STATEMENT OF COMPANY'S OBJECTS (2012-10-26) - CC04

    Add to Cart
     
  • 29/10/12 FULL LIST (2012-10-30) - AR01

    Add to Cart
     
  • ADOPT ARTICLES 26/09/2012 (2012-10-26) - RES01

    Add to Cart
     
  • 29/10/11 FULL LIST (2011-10-31) - AR01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR GARY MARSH (2011-10-07) - TM01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

    Add to Cart
     
  • SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-15) - CH03

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD (2010-06-09) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM (2010-06-09) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY (2010-06-09) - TM01

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER (2010-06-09) - TM01

    Add to Cart
     
  • DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 (2010-06-11) - CH01

    Add to Cart
     
  • DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2010-06-15) - AP01

    Add to Cart
     
  • 29/10/10 FULL LIST (2010-11-11) - AR01

    Add to Cart
     
  • DIRECTOR APPOINTED MARK RONALD EDEN NORRIS (2010-07-06) - AP01

    Add to Cart
     
  • DIRECTOR APPOINTED MARK GASSON (2010-07-13) - AP01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-27) - AA

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR (2010-10-21) - TM01

    Add to Cart
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010 (2010-11-12) - CH01

    Add to Cart
     
  • DIRECTOR APPOINTED PHILIP NAYBOUR (2010-06-18) - AP01

    Add to Cart
     
  • DIRECTOR APPOINTED GARY JOHN MARSH (2009-04-09) - 288a

    Add to Cart
     
  • APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO (2009-04-16) - 288b

    Add to Cart
     
  • DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM (2009-05-16) - 288a

    Add to Cart
     
  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE (2009-04-16) - 288b

    Add to Cart
     
  • APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2009-10-06) - TM01

    Add to Cart
     
  • DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 (2009-05-16) - 288c

    Add to Cart
     
  • 29/10/09 FULL LIST (2009-12-18) - AR01

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

    Add to Cart
     
  • NEW SECRETARY APPOINTED (2008-01-30) - 288a

    Add to Cart
     
  • SECRETARY RESIGNED (2008-01-30) - 288b

    Add to Cart
     
  • DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2008-09-18) - 288a

    Add to Cart
     
  • DIRECTOR APPOINTED PETER THOMAS BATLEY (2008-09-18) - 288a

    Add to Cart
     
  • DIRECTOR APPOINTED CLAUDE BOYARD (2008-09-19) - 288a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA

    Add to Cart
     
  • ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01

    Add to Cart
     
  • DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE (2008-10-09) - 288a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a

    Add to Cart
     
  • ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS

    Add to Cart
     
  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-14) - 403a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-03-01) - AA

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-23) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-13) - AA

    Add to Cart
     
  • SECRETARY'S PARTICULARS CHANGED (2005-07-22) - 288c

    Add to Cart
     
  • DIRECTOR RESIGNED (2005-07-12) - 288b

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2005-07-12) - 288a

    Add to Cart
     
  • VARYING SHARE RIGHTS AND NAMES (2005-02-24) - RES12

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2005-08-08) - 288a

    Add to Cart
     
  • S366A DISP HOLDING AGM 23/12/03 (2004-01-24) - ELRES

    Add to Cart
     
  • RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS (2004-11-09) - 363a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA

    Add to Cart
     
  • SECRETARY RESIGNED (2004-10-25) - 288b

    Add to Cart
     
  • NEW SECRETARY APPOINTED (2004-10-25) - 288a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-12) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363a

    Add to Cart
     
  • DIRECTOR RESIGNED (2002-02-19) - 288b

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2002-04-02) - 288a

    Add to Cart
     
  • DIRECTOR RESIGNED (2002-04-02) - 288b

    Add to Cart
     
  • RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363a

    Add to Cart
     
  • AUDITOR'S RESIGNATION (2002-08-19) - AUD

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-09) - AA

    Add to Cart
     
  • DIRECTOR RESIGNED (2001-11-16) - 288b

    Add to Cart
     
  • £ IC 82109000/0 (2001-12-18) - 169

    Add to Cart
     
  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-18) - RES01

    Add to Cart
     
  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-12-20) - RES10

    Add to Cart
     
  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-12-20) - RES09

    Add to Cart
     
  • £ NC 100000000/161000000 (2001-12-20) - RES04

    Add to Cart
     
  • NC INC ALREADY ADJUSTED (2001-12-20) - 123

    Add to Cart
     
  • AD 06/11/01--------- (2001-12-20) - 88(2)R

    Add to Cart
     
  • RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS (2001-11-22) - 363a

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2000-04-17) - 288a

    Add to Cart
     
  • COMPANY NAME CHANGED (2000-12-20) - CERTNM

    Add to Cart
     
  • DIRECTOR RESIGNED (2000-12-18) - 288b

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 14/11/00 FROM: (2000-11-14) - 287

    Add to Cart
     
  • NEW SECRETARY APPOINTED (2000-11-14) - 288a

    Add to Cart
     
  • SECRETARY RESIGNED (2000-11-14) - 288b

    Add to Cart
     
  • RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS (2000-11-08) - 363a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-06) - AA

    Add to Cart
     
  • DIRECTOR RESIGNED (2000-09-13) - 288b

    Add to Cart
     
  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-28) - 395

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2000-04-05) - 288a

    Add to Cart
     
  • DIRECTOR RESIGNED (2000-03-31) - 288b

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (2000-03-31) - 288a

    Add to Cart
     
  • NEW SECRETARY APPOINTED (2000-03-31) - 288a

    Add to Cart
     
  • SECRETARY RESIGNED (2000-03-31) - 288b

    Add to Cart
     
  • SECRETARY RESIGNED (1999-01-19) - 288b

    Add to Cart
     
  • DIRECTOR RESIGNED (1999-04-14) - 288b

    Add to Cart
     
  • PARTICULARS OF MORTGAGE/CHARGE (1999-07-14) - 395

    Add to Cart
     
  • SECRETARY RESIGNED (1999-10-18) - 288b

    Add to Cart
     
  • NEW SECRETARY APPOINTED (1999-04-01) - 288a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS (1999-11-02) - 363s

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 11/11/99 FROM: (1999-11-11) - 287

    Add to Cart
     
  • DIRECTOR'S PARTICULARS CHANGED (1999-11-26) - 288c

    Add to Cart
     
  • NEW SECRETARY APPOINTED (1999-11-25) - 288a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA

    Add to Cart
     
  • DIRECTOR RESIGNED (1998-07-15) - 288b

    Add to Cart
     
  • DIRECTOR RESIGNED (1998-10-06) - 288b

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1998-07-22) - 288a

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-26) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS (1998-11-03) - 363s

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1998-10-06) - 288a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS (1997-11-04) - 363s

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-27) - AA

    Add to Cart
     
  • MEMORANDUM OF ASSOCIATION (1997-03-18) - MEM/ARTS

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1997-01-20) - 288a

    Add to Cart
     
  • DIRECTOR RESIGNED (1996-03-21) - 288

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-11) - AA

    Add to Cart
     
  • MEMORANDUM OF ASSOCIATION (1996-02-21) - MEM/ARTS

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1996-11-14) - 288a

    Add to Cart
     
  • DIRECTOR RESIGNED (1996-12-16) - 288b

    Add to Cart
     
  • RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS (1996-11-12) - 363s

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1995-01-05) - 288

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1995-01-09) - 288

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1995-01-15) - 288

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/93 (1995-02-01) - AA

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1995-02-04) - 288

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1995-02-07) - 288

    Add to Cart
     
  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-02-02) - 403a

    Add to Cart
     
  • RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS (1995-11-10) - 363s

    Add to Cart
     
  • DIRECTOR RESIGNED (1995-11-15) - 288

    Add to Cart
     
  • NC INC ALREADY ADJUSTED 18/12/95 (1995-12-28) - WRES04

    Add to Cart
     
  • AD 18/12/95--------- (1995-12-28) - 88(2)R

    Add to Cart
     
  • £ NC 80000000/135894764 (1995-12-28) - 123

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA

    Add to Cart
     
  • COMPANY NAME CHANGED (1994-04-29) - CERTNM

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1994-02-08) - 288

  • DIRECTOR RESIGNED (1994-02-08) - 288

  • AUDITOR'S RESIGNATION (1994-06-07) - AUD

    Add to Cart
     
  • RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS (1994-11-08) - 363s

    Add to Cart
     
  • SECRETARY RESIGNED (1994-09-19) - 288

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1994-10-06) - 288

  • NEW SECRETARY APPOINTED (1994-10-06) - 288

    Add to Cart
     
  • DIRECTOR'S PARTICULARS CHANGED (1994-11-08) - 363(288)

    Add to Cart
     
  • MEMORANDUM OF ASSOCIATION (1994-09-03) - MEM/ARTS

    Add to Cart
     
  • REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1993-02-05) - OC138

    Add to Cart
     
  • REDUCTION OF ISSUED CAPITAL 16/12/92 (1993-02-08) - SRES06

    Add to Cart
     
  • REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (1993-02-08) - CERT16

    Add to Cart
     
  • DIRECTOR RESIGNED (1993-02-10) - 288

    Add to Cart
     
  • AD 16/12/92--------- (1993-02-11) - 88(2)P

    Add to Cart
     
  • SHARES AGREEMENT OTC (1993-03-24) - SA

  • MEMORANDUM OF ASSOCIATION (1993-03-08) - MEM/ARTS

    Add to Cart
     
  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-04-15) - 288

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 18/06/93 FROM: (1993-06-18) - 287

    Add to Cart
     
  • DIRECTOR RESIGNED (1993-07-06) - 288

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1993-09-28) - 288

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-01) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS (1993-11-11) - 363s

  • AD 16/12/92--------- (1993-03-24) - 88(2)O

    Add to Cart
     
  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-06) - 288

    Add to Cart
     
  • ADOPT MEM AND ARTS 05/02/92 (1992-02-12) - WRES01

    Add to Cart
     
  • MEMORANDUM OF ASSOCIATION (1992-02-12) - MEM/ARTS

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1992-06-22) - 288

    Add to Cart
     
  • COMPANY NAME CHANGED (1992-08-28) - CERTNM

    Add to Cart
     
  • S386 DISP APP AUDS 13/04/92 (1992-04-16) - ELRES

  • DIRECTOR RESIGNED (1992-09-01) - 288

    Add to Cart
     
  • MEMORANDUM OF ASSOCIATION (1992-09-08) - MEM/ARTS

    Add to Cart
     
  • DIRECTOR RESIGNED (1992-10-20) - 288

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS (1992-11-16) - 363b

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA

    Add to Cart
     
  • RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS (1991-10-31) - 363a

    Add to Cart
     
  • DIRECTOR RESIGNED (1991-09-11) - 288

  • DIRECTOR RESIGNED (1991-07-15) - 288

  • NEW DIRECTOR APPOINTED (1991-03-05) - 288

  • AD 14/12/90--------- (1991-01-07) - 88(2)R

    Add to Cart
     
  • AD 20/12/89--------- (1990-01-15) - 88(2)R

    Add to Cart
     
  • AD 11/12/89--------- (1990-01-09) - 88(2)R

    Add to Cart
     
  • £ NC 8000000/80000000 (1990-01-09) - 123

    Add to Cart
     
  • DIRECTOR RESIGNED (1990-08-09) - 288

    Add to Cart
     
  • NC INC ALREADY ADJUSTED 11/12/89 (1990-01-09) - SRES04

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA

    Add to Cart
     
  • DIRECTOR RESIGNED (1990-11-15) - 288

    Add to Cart
     
  • RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS (1990-11-22) - 363

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1990-09-10) - 288

    Add to Cart
     
  • ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1989-01-11) - 225(2)

    Add to Cart
     
  • DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89 (1989-03-01) - SRES11

  • NC INC ALREADY ADJUSTED (1989-03-01) - 123

    Add to Cart
     
  • WD 15/02/89 AD 24/01/89--------- (1989-03-01) - 88(2)

    Add to Cart
     
  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-29) - 288

    Add to Cart
     
  • PARTICULARS OF MORTGAGE/CHARGE (1989-06-27) - 395

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-29) - AA

    Add to Cart
     
  • RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS (1989-09-29) - 363

    Add to Cart
     
  • AUDITOR'S RESIGNATION (1989-11-08) - AUD

    Add to Cart
     
  • NEW DIRECTOR APPOINTED (1989-06-16) - 288

    Add to Cart
     
  • REGISTERED OFFICE CHANGED ON 18/02/88 FROM: (1988-02-18) - 287

    Add to Cart
     
  • DIRECTOR RESIGNED (1988-05-25) - 288

    Add to Cart
     
  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-18) - 288

    Add to Cart
     
  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-07-07) - 225(1)

    Add to Cart
     
  • RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1988-10-18) - 363

    Add to Cart
     
  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 (1988-12-01) - 225(1)

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-18) - AA

    Add to Cart
     
  • DIRECTOR RESIGNED (1987-10-12) - 288

    Add to Cart
     
  • RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS (1987-09-07) - 363

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-07-28) - AA

    Add to Cart
     
  • RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS (1986-08-07) - 363

    Add to Cart
     
  • FULL ACCOUNTS MADE UP TO 31/03/86 (1986-08-07) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1985-02-15) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-07-12) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-08-31) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1982-08-03) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1981-07-31) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1980-07-16) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1979-07-26) - AA

    Add to Cart
     
  • ANNUAL ACCOUNTS MADE UP DATE 31/03/78 (1978-08-05) - AA

    Add to Cart
     
  • INCORPORATION DOCUMENTS (1946-12-28) - NEWINC

    Add to Cart
     

expand_less