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TALLINGTON LAKES LIMITED

Company number 01595671

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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)
23 Apr 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2006 363a Return made up to 04/10/06; full list of members
02 Aug 2006 AAMD Amended accounts made up to 31 December 2004
20 Apr 2006 363s Return made up to 04/10/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
16 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed;new director appointed
01 Mar 2004 169 £ sr 54166@1 28/08/03
12 Dec 2003 288a New director appointed
14 Nov 2003 363s Return made up to 04/10/03; full list of members
30 Aug 2003 AA Accounts for a small company made up to 31 December 2002
13 May 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Oct 2002 363s Return made up to 04/10/02; full list of members
25 Oct 2001 363s Return made up to 04/10/01; full list of members
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association