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TALLYMAN LIMITED

Company number 01004505

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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)
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
08 Jun 2007 287 Registered office changed on 08/06/07 from: 720 southern lakes waterside dri aztec west bristol north somerset BS32 4UD
08 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 11/05/07
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned;director resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
18 May 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 363s Return made up to 01/11/06; full list of members
21 Sep 2006 SA Statement of affairs
21 Sep 2006 88(2)R Ad 30/06/06--------- £ si 75002@1=75002 £ ic 1013000/1088002
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 AA Full accounts made up to 30 September 2005
21 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Full accounts made up to 30 September 2004
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed