TALISMAN PRODUCTIONS LIMITED

Company number 03290206

Date	Type	Description	View / Download
18 Jan 2005	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: 5 addison place london W11 4RJ	(1 page)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)
24 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(8 pages)
21 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2001	(10 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
26 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2001	AA	Accounts made up to 31 March 2000	(10 pages)
13 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Mar 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Accounts made up to 31 March 1999	(10 pages)
07 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1998	363s	Return made up to 30/11/98; full list of members	(12 pages)
14 Oct 1998	AA	Accounts made up to 31 March 1998	(10 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 10/12/97; full list of members	(8 pages)
27 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Jul 1997	288c	Director's particulars changed	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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