TALK PROPERTIES DIRECT LIMITED

Company number 03655123

Date	Type	Description	View / Download
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY	(1 page)
19 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
19 May 2004	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 Dec 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	CERTNM	Company name changed drivewise contracts LIMITED\certificate issued on 27/10/03	(2 pages)
09 Dec 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	CERTNM	Company name changed gwa (uk) LIMITED\certificate issued on 21/12/01	(2 pages)
21 Dec 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
21 Dec 2001	363s	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2001	363a	Return made up to 23/10/00; full list of members	(5 pages)
18 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
22 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	288a	New director appointed	(2 pages)
23 Oct 1998	NEWINC	Incorporation	(20 pages)

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