THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
15 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Gary Marsh on 1 April 2010	(3 pages)
09 Jun 2010	TM01	Termination of appointment of Justin Walker as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Peter Batley as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Stephen Grinham as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Claude Boyard as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(49 pages)
06 Oct 2009	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
16 May 2009	288c	Director's change of particulars / peter batley / 03/04/2009	(1 page)
16 May 2009	288a	Director appointed stephen edward grinham	(1 page)
16 Apr 2009	288b	Appointment terminated director dominique gaiardo	(1 page)
16 Apr 2009	288b	Appointment terminated director christopher gane	(1 page)
09 Apr 2009	288a	Director appointed gary john marsh	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(45 pages)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed christopher nigel gane	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Sep 2008	288a	Director appointed claude boyard	(1 page)
18 Sep 2008	288a	Director appointed peter thomas batley	(1 page)
18 Sep 2008	288a	Director appointed marion elizabeth broughton	(2 pages)
30 Jan 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288a	New secretary appointed	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(39 pages)