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TALENT CALL LIMITED

Company number 03718559

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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)
21 May 2008 353 Location of register of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: independent house 54 larkshall road chingford london E4 6PD
28 Mar 2007 363s Return made up to 23/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 287 Registered office changed on 30/07/04 from: 1 peterborough road harrow middlesex HA1 2AX
10 Mar 2004 363s Return made up to 23/02/04; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 23/02/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Feb 2002 363s Return made up to 23/02/02; full list of members
16 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/01
12 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Aug 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 2000 363s Return made up to 23/02/00; full list of members
13 Mar 1999 288a New secretary appointed;new director appointed