TALKING PICTURES CARDS LIMITED

Company number 02437518

Date	Type	Description	View / Download
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
26 Aug 2008	288a	Director appointed ian clifford bant	(2 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from talking pictures thirsk industrial park, york road, thirsk north yorkshire YO7 3BX	(1 page)
12 Aug 2008	288b	Appointment terminated director linda oxtoby	(1 page)
12 Aug 2008	288b	Appointment terminated secretary ann taylor	(1 page)
12 Aug 2008	288a	Director appointed julian oliver nash	(2 pages)
12 Aug 2008	288a	Director and secretary appointed gary paul parkinson	(1 page)
12 May 2008	363a	Return made up to 21/04/08; full list of members	(5 pages)
23 Oct 2007	225	Accounting reference date extended from 30/11/07 to 30/05/08	(1 page)
18 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
15 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
14 Mar 2007	88(2)R	Ad 30/11/89--------- £ si 998@1	(2 pages)
07 Jan 2007	288b	Director resigned	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
24 May 2006	363s	Return made up to 21/04/06; full list of members	(9 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
11 May 2005	363s	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
29 Apr 2004	363s	Return made up to 21/04/04; full list of members	(9 pages)
14 Aug 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
23 Jun 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Sep 2002	AA	Full accounts made up to 30 November 2001	(22 pages)