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TALISMAN LONDON LIMITED

Company number 04061934

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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)
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 CERTNM Company name changed talisman antiques LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14
21 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
08 Oct 2013 AP01 Appointment of Mr Charles Spencer James Atterton as a director on 28 July 2013
30 Sep 2013 TM01 Termination of appointment of Yolanda Bolan as a director on 28 July 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
03 Nov 2009 AAMD Amended accounts made up to 31 December 2008
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Oct 2008 363s Return made up to 30/08/08; no change of members
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Oct 2007 363s Return made up to 30/08/07; no change of members
01 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
19 Oct 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Aug 2005 363s Return made up to 30/08/05; full list of members
20 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004