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TALISMAN CREST LIMITED

Company number 03539338

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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)
24 Dec 2002 AA Accounts made up to 31 March 2001
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
19 Jun 2002 288b Director resigned
29 May 2002 363s Return made up to 02/04/02; full list of members
  • 363(287) ‐ Registered office changed on 29/05/02
08 Mar 2002 AA Accounts made up to 31 March 2000
26 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
18 Apr 2001 363s Return made up to 02/04/01; full list of members
08 Mar 2001 AA Accounts made up to 31 March 1999
13 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
04 May 2000 288a New secretary appointed
20 Apr 2000 363s Return made up to 02/04/00; full list of members
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 288b Secretary resigned;director resigned
14 Apr 1999 363s Return made up to 02/04/99; full list of members
09 Oct 1998 88(2)R Ad 29/06/98--------- £ si 98@1=98 £ ic 2/100
09 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
09 Oct 1998 353 Location of register of members
02 Jul 1998 MEM/ARTS Memorandum and Articles of Association
01 Jul 1998 288b 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 DocumentDirector resigned
01 Jul 1998 288b Secretary 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
19 Jun 1998 CERTNM Company name changed speed 6975 LIMITED\certificate issued on 22/06/98
18 Jun 1998 353 Location of register of members
18 Jun 1998 287 Registered office changed on 18/06/98 from: 2 bloomsbury street london WC1B 3ST