TALBOT HOUSE BUSINESS CENTRE LIMITED

Company number 03725907

Date	Type	Description	View / Download
22 May 2002	190	Location of debenture register	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
06 Nov 2001	169	£ ic 144/94 12/06/01 £ sr 50@1=50	(1 page)
13 Jun 2001	88(2)R	Ad 02/05/01-02/05/01 £ si 44@1=44 £ ic 100/144	(2 pages)
01 Jun 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Apr 2001	363a	Return made up to 03/03/01; full list of members	(6 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 58/60 berners street london W1P 4JS	(1 page)
21 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
08 Nov 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
05 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 May 1999	395	Particulars of mortgage/charge	(3 pages)
06 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 99@1=99 £ ic 2/101	(2 pages)
08 Apr 1999	CERTNM	Company name changed nextrain LIMITED\certificate issued on 09/04/99	(2 pages)
03 Mar 1999	NEWINC	Incorporation	(18 pages)