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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)
11 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
10 Aug 1999 288b Director resigned
12 Jan 1999 363s Return made up to 04/10/98; no change of members
10 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1997 363s Return made up to 04/10/97; no change of members
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1996 363s Return made up to 24/09/96; full list of members
04 Oct 1996 288 New director appointed
18 Sep 1996 AA Accounts for a small company made up to 31 December 1995
18 Sep 1996 288 Director resigned
13 Feb 1996 288 New director appointed
05 Dec 1995 288 Director resigned
23 Nov 1995 363s Return made up to 04/10/95; no change of members
21 Nov 1995 288 Director resigned
30 May 1995 AA Accounts for a small company made up to 31 December 1994
22 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Mar 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 04/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; no change of members
20 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994