5 TALBOT SQUARE MANAGEMENT CO LIMITED

Company number 01238228

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Mukarram Javaid Syed on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Colin John Winter on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for John Philip Fairfax Mason on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Christopher David Gerard King on 1 October 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Neil Holmes as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of Mukarram Syed as a secretary	(1 page)
29 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 25-29 harper road london SE1 6AW united kingdom	(1 page)
16 Jun 2009	288b	Appointment terminated secretary neil holmes	(1 page)
16 Jun 2009	288a	Secretary appointed marea dolores young-taylor	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from delta house, e c brown & batts 175-177 borough high street london SE1 1HR	(1 page)
27 Feb 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jul 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
14 Nov 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
25 Jul 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
25 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 175-177 borough high street london	(1 page)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
22 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
14 Oct 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)

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