THALES TRAINING AND SIMULATION LIMITED

Company number 00426402 ·

Active

278 filings

Date Filing
4 Sep 2026 Resolutions · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
18 Sep 2025 Auditor's resignation · 2 pages View document
21 Jul 2025 Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages View document
17 Jul 2025 Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 21 pages View document
6 Feb 2025 Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-05 · 2 pages View document
6 Feb 2025 Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 · 1 page View document
27 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
29 Aug 2024 Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages View document
3 Jul 2024 Full accounts made up to 2023-12-31 · 20 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
24 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
2 Aug 2023 Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages View document
1 Aug 2023 Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page View document
16 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
22 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jun 2017 REDUCE ISSUED CAPITAL 20/06/2017 View document
20 Jun 2017 STATEMENT BY DIRECTORS View document
20 Jun 2017 20/06/17 STATEMENT OF CAPITAL GBP 1 View document
20 Jun 2017 SOLVENCY STATEMENT DATED 20/06/17 View document
12 Jun 2017 DIRECTOR APPOINTED MARK RONALD EDEN NORRIS View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN View document
26 May 2017 DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK View document
26 May 2017 DIRECTOR APPOINTED EWEN ANGUS MCCRORIE View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
26 Sep 2016 DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK View document
13 Jul 2016 DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL View document
30 Oct 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jun 2013 DIRECTOR APPOINTED PAUL ANDREW JAYNE View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN View document
21 May 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL View document
7 May 2013 DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON View document
21 Mar 2013 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 View document
21 Mar 2013 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 View document
21 Mar 2013 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 View document
21 Mar 2013 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 View document
30 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
26 Oct 2012 ADOPT ARTICLES 26/09/2012 View document
26 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Sep 2012 DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK GASSON View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES View document
31 Oct 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH · 2 pages View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010 · 3 pages View document
11 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 53 pages View document
13 Jul 2010 DIRECTOR APPOINTED MARK GASSON View document
6 Jul 2010 DIRECTOR APPOINTED MARK RONALD EDEN NORRIS View document
18 Jun 2010 DIRECTOR APPOINTED PHILIP NAYBOUR View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View document
15 Jun 2010 DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM · 2 pages View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER · 2 pages View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY View document
18 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON View document
16 May 2009 DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM View document
16 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO View document
9 Apr 2009 DIRECTOR APPOINTED GARY JOHN MARSH View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
9 Oct 2008 DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE · 1 page View document
30 Sep 2008 ALTER ARTICLES 26/09/2008 View document
30 Sep 2008 ARTICLES OF ASSOCIATION View document
19 Sep 2008 DIRECTOR APPOINTED CLAUDE BOYARD View document
18 Sep 2008 DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON View document
18 Sep 2008 DIRECTOR APPOINTED PETER THOMAS BATLEY View document
30 Jan 2008 SECRETARY RESIGNED View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
23 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 NEW SECRETARY APPOINTED View document
25 Oct 2004 SECRETARY RESIGNED View document
24 Jan 2004 S366A DISP HOLDING AGM 23/12/03 View document
31 Oct 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 DIRECTOR RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
20 Dec 2001 £ NC 100000000/161000000 06 View document
20 Dec 2001 NC INC ALREADY ADJUSTED 06/11/01 View document
20 Dec 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2001 £ IC 82109000/0 26/11/01 £ SR 82109000@1=82109000 View document
22 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 DIRECTOR RESIGNED View document
9 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2000 COMPANY NAME CHANGED THOMSON TRAINING & SIMULATION LI MITED CERTIFICATE ISSUED ON 20/12/00 View document
18 Dec 2000 DIRECTOR RESIGNED View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB View document
14 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
6 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 2000 DIRECTOR RESIGNED View document
28 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 SECRETARY RESIGNED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 NEW SECRETARY APPOINTED View document
26 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1999 NEW SECRETARY APPOINTED View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSSEX. RH10 2RL View document
2 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Oct 1999 SECRETARY RESIGNED View document
14 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
3 Nov 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
4 Nov 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 DIRECTOR RESIGNED View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
11 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Mar 1996 DIRECTOR RESIGNED View document
21 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Dec 1995 £ NC 80000000/135894764 18/12/95 View document
28 Dec 1995 NC INC ALREADY ADJUSTED 18/12/95 View document
15 Nov 1995 DIRECTOR RESIGNED View document
10 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
4 Feb 1995 NEW DIRECTOR APPOINTED View document
2 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
9 Jan 1995 NEW DIRECTOR APPOINTED View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 128 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
8 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1994 NEW DIRECTOR APPOINTED View document
6 Oct 1994 NEW SECRETARY APPOINTED View document
19 Sep 1994 SECRETARY RESIGNED View document
3 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 1994 AUDITOR'S RESIGNATION View document
29 Apr 1994 COMPANY NAME CHANGED HUGHES REDIFFUSION SIMULATION LI MITED CERTIFICATE ISSUED ON 29/04/94 View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Jul 1993 DIRECTOR RESIGNED View document
18 Jun 1993 REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2YD View document
15 Apr 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Mar 1993 SHARES AGREEMENT OTC View document
8 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1993 DIRECTOR RESIGNED View document
8 Feb 1993 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
8 Feb 1993 REDUCTION OF ISSUED CAPITAL 16/12/92 View document
5 Feb 1993 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 35894764/ 25000000 View document
16 Nov 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Oct 1992 DIRECTOR RESIGNED View document
8 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1992 DIRECTOR RESIGNED View document
28 Aug 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/92 View document
28 Aug 1992 COMPANY NAME CHANGED REDIFFUSION SIMULATION LIMITED CERTIFICATE ISSUED ON 01/09/92 View document
22 Jun 1992 NEW DIRECTOR APPOINTED View document
16 Apr 1992 S386 DISP APP AUDS 13/04/92 View document
12 Feb 1992 ADOPT MEM AND ARTS 05/02/92 View document
12 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Oct 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View document
11 Sep 1991 DIRECTOR RESIGNED View document
15 Jul 1991 DIRECTOR RESIGNED View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Nov 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View document
15 Nov 1990 DIRECTOR RESIGNED View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Sep 1990 NEW DIRECTOR APPOINTED View document
9 Aug 1990 DIRECTOR RESIGNED View document
9 Jan 1990 £ NC 8000000/80000000 11/12/89 View document
9 Jan 1990 NC INC ALREADY ADJUSTED 11/12/89 View document
8 Nov 1989 AUDITOR'S RESIGNATION View document
29 Sep 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS View document
29 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1989 NEW DIRECTOR APPOINTED View document
29 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1989 NC INC ALREADY ADJUSTED View document
1 Mar 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89 View document
11 Jan 1989 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
1 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
18 Oct 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 May 1988 DIRECTOR RESIGNED View document
18 Feb 1988 REGISTERED OFFICE CHANGED ON 18/02/88 FROM: CARLTON HOUSE LOWER REGENT STREET LONDON SW1 View document
12 Oct 1987 DIRECTOR RESIGNED View document
7 Sep 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
28 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Aug 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS View document
12 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
15 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
31 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
3 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
31 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
16 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
26 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
5 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78 View document
28 Dec 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document