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TALBOT-OWEN LIMITED

Company number 01192725

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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 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Miss Anne Margaret Clifford on 31 July 2010	View PDF Director's details changed for Miss Anne Margaret Clifford on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Helen Linda Kathleen Harding on 31 July 2010	View PDF Director's details changed for Helen Linda Kathleen Harding on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Aug 2008	288c	Director and secretary's change of particulars / anne clifford / 21/08/2008	View PDF Director and secretary's change of particulars / anne clifford / 21/08/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
14 Feb 2008	CERTNM	Company name changed talbot-owen tools & fasteners li mited\certificate issued on 14/02/08	View PDF Company name changed talbot-owen tools & fasteners li mited\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividend 24/01/08
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
09 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
25 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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TALBOT-OWEN LIMITED

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