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TALLON PENS LIMITED

Company number 01255216

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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)
28 Oct 2013 AP01 Appointment of Mr Bryan James Fisher as a director
28 Oct 2013 TM01 Termination of appointment of Ronald Johnson as a director
28 Oct 2013 AP02 Appointment of Zintello Merchants Limited as a director
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 May 2007 287 Registered office changed on 31/05/07 from: tallon house 153-177 foleshill road coventry west midlands CV1 4JY
12 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Apr 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned