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TALISMAN MANAGEMENT LIMITED

Company number 02677012

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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)
26 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363s Return made up to 13/01/99; no change of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jan 1998 363s Return made up to 13/01/98; full list of members
13 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jan 1997 363s Return made up to 13/01/97; no change of members
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996 363s Return made up to 13/01/96; full list of members
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 13/01/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ 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 13/01/95; no change of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Jan 1994 363s Return made up to 13/01/94; no change of members
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 13/01/94; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Jan 1993 363s Return made up to 13/01/93; full list of members
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 13/01/93; full list of members
12 Jun 1992 CERTNM Company name changed stevton (no. 36) LIMITED\certificate issued on 15/06/92
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Request DocumentCompany name changed stevton (no. 36) LIMITED\certificate issued on 15/06/92
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: 1 the billings walnut tree close guildford GU1 4YD
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Request DocumentRegistered office changed on 10/06/92 from: 1 the billings walnut tree close guildford GU1 4YD
10 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1992 NEWINC Incorporation