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TALOGY LIMITED

Company number 03840112

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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)
28 Feb 2011 CH01 Director's details changed for Mr Thomas Robert Hayes on 27 January 2011
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin John Smith on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Barry Roger Spence on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Thomas Robert Hayes on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Robert Tucker Feltham on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Ms Jane Margaret Gill on 29 October 2009
01 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288c Director's change of particulars / martin smith / 17/03/2009
28 Jul 2008 288c Secretary's change of particulars / jane gill / 25/07/2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 01/07/08; full list of members
27 Jul 2007 363a Return made up to 01/07/07; full list of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: ranger house walnut tree close guildford surrey GU1 4US
05 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 88(2)R Ad 14/05/07--------- £ si 200@1=200 £ ic 550/750
14 Aug 2006 288a New director appointed
12 Jul 2006 363a Return made up to 01/07/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 01/07/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 2005 288c Secretary's particulars changed