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TALENTLADDER LIMITED

Company number 04081264

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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)
12 May 2005 288b Director resigned
11 May 2005 288a New director appointed
06 May 2005 88(2)R Ad 19/06/03--------- £ si 832403@.0025
06 May 2005 288c Director's particulars changed
06 May 2005 288c Director's particulars changed
06 May 2005 363a Return made up to 02/10/04; full list of members; amend
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Oct 2004 363a Return made up to 02/10/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Oct 2003 363a Return made up to 02/10/03; full list of members
08 Oct 2002 363a Return made up to 02/10/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Jun 2002 88(2)O Ad 20/11/00--------- £ si 1740000@.0025
18 Jun 2002 288a New director appointed
19 Apr 2002 88(2)R Ad 25/02/02--------- £ si 399503@.0025=998 £ ic 6937/7935
19 Apr 2002 MEM/ARTS Memorandum and Articles of Association
19 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 225 Accounting reference date extended from 31/10/01 to 31/01/02
08 Oct 2001 363a Return made up to 02/10/01; full list of members
07 Sep 2001 88(2)R Ad 12/06/01--------- £ si 75000@.0025=187 £ ic 6750/6937
29 May 2001 88(2)R Ad 04/04/01--------- £ si 112500@.0025=281 £ ic 6469/6750
10 Jan 2001 288a New director appointed
20 Dec 2000 88(2)R Ad 20/11/00--------- £ si 1740000@.0025=4350 £ ic 2119/6469