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TALBOT COURT (WOOLSTONE Q MILTON KEYNES) LIMITED

Company number 02841412

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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)
30 Aug 2000 363s Annual return made up to 02/08/00
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 2000 AA Accounts for a dormant company made up to 2 August 1999
23 Aug 1999 363s Annual return made up to 02/08/99
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Accounts for a dormant company made up to 2 August 1998
19 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 363s Annual return made up to 02/08/98
  • 363(287) ‐ Registered office changed on 28/08/98
22 Jun 1998 288a New secretary appointed
22 Jun 1998 288b Secretary resigned
30 May 1998 AA Accounts for a dormant company made up to 2 August 1997
30 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 363s Annual return made up to 02/08/97
15 Apr 1997 AA Accounts for a dormant company made up to 2 August 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1996 363s Annual return made up to 02/08/96
13 Oct 1995 225(1) Accounting reference date shortened from 31/08 to 02/08
26 Sep 1995 AA Accounts for a dormant company made up to 31 August 1995
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1995 287 Registered office changed on 12/09/95 from: 212 station road harpenden hertfordshire AL5 4EH
12 Sep 1995 363s Annual return made up to 02/08/95
  • 363(288) ‐ Director resigned
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 288 New secretary appointed
04 May 1995 288 Secretary resigned
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed