TALLYMAN LIMITED

Company number 01004505

Date	Type	Description	View / Download
15 Jul 2002	CERTNM	Company name changed tallyman international LIMITED\certificate issued on 15/07/02	(2 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: newater house 11 newhall street birmingham B3 3NY	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(1 page)
29 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
16 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288a	New secretary appointed	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: cfl house manor road coventry west midlands CV1 2GF	(1 page)
22 Feb 2001	CERTNM	Company name changed sanderson cfl LIMITED\certificate issued on 22/02/01	(2 pages)
17 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 2000	288c	Director's particulars changed	(1 page)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)