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THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company number 01127352

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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)
03 Oct 2013	AP01	Appointment of Guy Maurice Edmond Blanguernon as a director	View PDF Appointment of Guy Maurice Edmond Blanguernon as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director	View PDF Appointment of Marion Elizabeth Broughton as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	View PDF Termination of appointment of Alexander Cresswell as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
16 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AP01	Appointment of Stuart Michael Boulton as a director	View PDF Appointment of Stuart Michael Boulton as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
08 Jul 2010	AD01	Registered office address changed from Vicon House Western Way Bury St Edmunds Suffolk IP33 3SP on 8 July 2010	View PDF Registered office address changed from Vicon House Western Way Bury St Edmunds Suffolk IP33 3SP on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP03	Appointment of Michael William Peter Seabrook as a secretary	View PDF Appointment of Michael William Peter Seabrook as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	TM02	Termination of appointment of Derek Reid as a secretary	View PDF Termination of appointment of Derek Reid as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Ewen Angus Mccrorie on 1 April 2010	View PDF Director's details changed for Ewen Angus Mccrorie on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of David Lockwood as a director	View PDF Termination of appointment of David Lockwood as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
12 Jun 2009	363a	Return made up to 07/06/09; full list of members
21 Nov 2008	288c	Director's change of particulars / david lockwood / 18/11/2008
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)

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