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TALISMAN DISTRIBUTION LIMITED

Company number 03594225

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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)
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Jul 2002 363s Return made up to 28/06/02; full list of members
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Director resigned
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 28/06/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
02 Aug 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 288a New director appointed
12 Jun 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 08/07/99; full list of members
05 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
05 Oct 1998 88(2)R Ad 14/07/98--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1998 MEM/ARTS Memorandum and Articles of Association
20 Aug 1998 288a New secretary appointed;new director appointed
20 Aug 1998 288a New director appointed
20 Aug 1998 288b Director resigned
20 Aug 1998 288b Secretary resigned
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 NEWINC Incorporation