TALLHART TRADING LIMITED

Company number 03981577

Date	Type	Description	View / Download
22 Jan 2015	TM01	Termination of appointment of Noemy Cespedes Palma as a director on 20 January 2015	(1 page)
20 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 21,000	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
25 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name 17/12/2012 RES01 ‐ Resolution of alteration of Memorandum of Association	(35 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Dec 2012	CERTNM	Company name changed laverne LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 March 2012	(1 page)
01 Mar 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Aug 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
27 Apr 2011	CH01	Director's details changed for Ms. Noemy Cespedes Palma on 27 April 2011	(2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
06 Jul 2010	AP01	Appointment of Ms. Noemy Cespedes Palma as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH04	Secretary's details changed for Musterasset Limited on 27 April 2010	(2 pages)
28 Apr 2010	CH02	Director's details changed for Corporacion Edson Sa on 27 April 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
11 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
20 Jun 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
28 May 2008	88(2)	Ad 05/03/08\gbp si 20000@1=20000\gbp ic 1000/21000\	(8 pages)
27 May 2008	123	Nc inc already adjusted 05/03/08	(1 page)