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TALBOT PUBLISHING SYSTEMS LIMITED

Company number 01959508

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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)
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
24 Oct 2008 363a Return made up to 06/10/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Oct 2007 363a Return made up to 06/10/07; full list of members
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Secretary's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2007 395 Particulars of mortgage/charge
09 Mar 2007 287 Registered office changed on 09/03/07 from: 18 old broadway manchester lancashire M20 3DF
06 Nov 2006 363s Return made up to 06/10/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Nov 2005 363s Return made up to 06/10/05; full list of members
11 Apr 2005 88(2)R Ad 04/04/05--------- £ si 221000@1=221000 £ ic 5/221005
11 Apr 2005 123 Nc inc already adjusted 02/04/04
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 288c Secretary's particulars changed
02 Mar 2005 288c Director's particulars changed
23 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
12 Jan 2005 287 Registered office changed on 12/01/05 from: burley moor house forest road burley ringwood hampshire, BH24 4DQ
21 Oct 2004 363s Return made up to 06/10/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003