TALATE LIMITED

Company number 03864653

Date	Type	Description	View / Download
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
23 Dec 2003	363s	Return made up to 25/10/03; full list of members; amend	(7 pages)
27 Nov 2003	88(2)R	Ad 26/10/02--------- £ si 98@1	(2 pages)
30 Oct 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Jan 2003	363s	Return made up to 25/10/02; full list of members	(7 pages)
22 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
21 Jan 2002	363s	Return made up to 25/10/01; full list of members	(6 pages)
13 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00	(6 pages)
24 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	123	Nc inc already adjusted 01/11/99	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	NEWINC	Incorporation	(18 pages)