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TALLON MONITORING LIMITED

Company number 03155465

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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)
29 Mar 2004 288a New director appointed
29 Mar 2004 288b Secretary resigned;director resigned
18 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
13 Feb 2004 363a Return made up to 01/02/04; full list of members
22 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
25 Feb 2003 363a Return made up to 01/02/03; full list of members
03 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Feb 2002 363a Return made up to 01/02/02; full list of members
14 Jun 2001 CERTNM Company name changed opto images LIMITED\certificate issued on 14/06/01
23 Feb 2001 363a Return made up to 01/02/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 30 September 2000
29 Aug 2000 287 Registered office changed on 29/08/00 from: douglas bank house wigan lane wigan WN1 2TB
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 288a New secretary appointed
21 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
10 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 363a Return made up to 05/02/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
05 Feb 1998 363a Return made up to 05/02/98; full list of members
05 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
06 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1997 363a Return made up to 05/02/97; full list of members
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution