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TALORBLADE LIMITED

Company number 03490087

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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)
27 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 288b Director resigned
21 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
14 Jan 2002 363s Return made up to 08/01/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Aug 2001 288c Director's particulars changed
18 Jan 2001 363s Return made up to 08/01/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 287 Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
21 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 288c Director's particulars changed
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 88(2)R Ad 04/10/99--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1999 288c Secretary's particulars changed
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1999 288c Director's particulars changed
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998