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TAL-Y-FAN LIMITED

Company number 00491608

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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 Apr 2006 363a Return made up to 02/04/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2005 363a Return made up to 02/04/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
21 Apr 2004 363a Return made up to 02/04/04; full list of members
26 Nov 2003 288c Director's particulars changed
26 Nov 2003 363a Return made up to 02/04/03; full list of members; amend
07 Nov 2003 AA Full accounts made up to 31 March 2003
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accs - reapp auds 13/10/03
21 May 2003 363s Return made up to 02/04/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 March 2002
25 Sep 2002 363s Return made up to 15/08/02; full list of members
24 Apr 2002 288c Director's particulars changed
09 Jan 2002 AA Full accounts made up to 31 March 2001
05 Nov 2001 287 Registered office changed on 05/11/01 from: fairfax house fulwood place london WC1V 6UB
14 Sep 2001 363s Return made up to 15/08/01; full list of members
27 Apr 2001 288b Director resigned
24 Jan 2001 288c Secretary's particulars changed
12 Jan 2001 AA Full accounts made up to 31 March 2000
15 Dec 2000 363s Return made up to 15/08/00; full list of members
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 AA Full accounts made up to 31 March 1999