- Company Overview for TALISMAN HOLDINGS (UK) LIMITED (03102780)
- Filing history for TALISMAN HOLDINGS (UK) LIMITED (03102780)
- People for TALISMAN HOLDINGS (UK) LIMITED (03102780)
- Charges for TALISMAN HOLDINGS (UK) LIMITED (03102780)
- Insolvency for TALISMAN HOLDINGS (UK) LIMITED (03102780)
- More for TALISMAN HOLDINGS (UK) LIMITED (03102780)
| 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) |
|---|---|---|---|
| 16 Oct 2003 | 288a | New director appointed | |
| 29 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
| 15 May 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Apr 2003 | 288b | Director resigned | |
| 11 Mar 2003 | AUD | Auditor's resignation | |
| 20 Feb 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 20 Feb 2003 | 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 DocumentDirector's particulars changed |
| 20 Feb 2003 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 14 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Jan 2003 | 288b | Secretary resigned | |
| 26 Jul 2002 | 288a | New secretary appointed | |
| 26 Jul 2002 | 288b | Secretary resigned | |
| 25 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
| 29 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 29 Jan 2002 | 363(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 |
| 09 Jan 2002 | 288a | New director appointed | |
| 09 Jan 2002 | 288a | New director appointed | |
| 09 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Nov 2001 | 288a | New director appointed | |
| 06 Nov 2001 | 288a | New director appointed | |
| 15 Oct 2001 | 288a | New secretary appointed | |
| 15 Oct 2001 | 288a | New director appointed | |
| 14 Sep 2001 | 287 | Registered office changed on 14/09/01 from: 52-54 gracechurch street london EC3V 0EH | |
| 06 Sep 2001 | AA | Full accounts made up to 31 December 2000 |