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CIELO TALENT MANAGEMENT LIMITED

Company number 03723978

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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)
08 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Aug 2005 287 Registered office changed on 08/08/05 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
10 Mar 2005 363s Return made up to 25/02/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Mar 2004 363s Return made up to 25/02/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Mar 2003 363s Return made up to 02/03/03; full list of members
17 Feb 2003 AA Accounts for a small company made up to 30 September 2002
25 Mar 2002 363s Return made up to 02/03/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 30 September 2001
01 Nov 2001 AUD Auditor's resignation
26 Oct 2001 287 Registered office changed on 26/10/01 from: 7 fairfield avenue staines middlesex TW18 4AQ
26 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
12 Mar 2001 363s Return made up to 02/03/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
09 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
21 Feb 2000 88(3) Particulars of contract relating to shares
21 Feb 2000 88(2)R Ad 01/04/99--------- £ si 328312@1=328312 £ ic 2/328314
13 Mar 1999 288a New director appointed