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TALBOURNE LIMITED

Company number 01413488

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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)
30 Oct 2003 363s Return made up to 23/10/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Oct 2002 363s Return made up to 23/10/02; full list of members
17 May 2002 AA Accounts for a small company made up to 31 March 2001
26 Oct 2001 363s Return made up to 23/10/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 395 Particulars of mortgage/charge
09 Mar 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
01 Feb 2000 287 Registered office changed on 01/02/00 from: the penthouse flat 7 kensington park gardens london W11 3HB
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Nov 1999 363s Return made up to 04/11/99; full list of members
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 363s Return made up to 04/11/98; no change of members
  • 363(287) ‐ Registered office changed on 24/11/98
  • 363(288) ‐ Director's particulars changed
23 Jul 1998 395 Particulars of mortgage/charge
07 May 1998 395 Particulars of mortgage/charge
02 Mar 1998 AA Accounts for a small company made up to 31 March 1997
29 Oct 1997 363s Return made up to 04/11/97; no change of members
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288b Secretary resigned
29 Jun 1997 288a New secretary appointed