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TALBOTS GROUP LIMITED

Company number 03628532

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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)
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BU
06 Aug 2007 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2007 288a New secretary appointed
28 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: 49 nelson road new malden surrey KT03 5EB
28 Mar 2007 288b Secretary resigned
23 Mar 2007 288c Secretary's particulars changed
13 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
29 Dec 2005 88(2)R Ad 24/11/05--------- £ si 47453@.01=474 £ ic 86911/87385
29 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2005 363a Return made up to 08/09/04; full list of members; amend
05 Aug 2005 AA Full accounts made up to 30 June 2004
28 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2004 MISC Amending 88(2) dated 31/10/2003
26 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
09 Feb 2004 88(2)R Ad 31/10/03--------- £ si 8690922@.01=86909 £ ic 2/86911
09 Feb 2004 122 S-div 31/10/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 200 ord 0.01 31/10/03
09 Feb 2004 123 Nc inc already adjusted 31/10/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New secretary appointed