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15 TALBOT ROAD LIMITED

Company number 04095246

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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)
15 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
24 Oct 2005 363a Return made up to 22/10/05; full list of members
14 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
06 Dec 2004 363s Return made up to 24/10/04; full list of members
23 Nov 2004 288a New director appointed
19 Nov 2004 288b Director resigned
27 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
03 Nov 2003 363s Return made up to 24/10/03; full list of members
02 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
01 Nov 2002 363s Return made up to 24/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Dec 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Oct 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed;new director appointed
10 Sep 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288b Secretary resigned;director resigned
13 Feb 2001 88(2)R Ad 23/01/01--------- £ si 78@1=78 £ ic 2/80
26 Jan 2001 MEM/ARTS Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned;director resigned
06 Nov 2000 287 Registered office changed on 06/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Nov 2000 288a New secretary appointed;new director appointed
06 Nov 2000 288a New director appointed
24 Oct 2000 NEWINC Incorporation