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TALLIS HOLDINGS LIMITED

Company number 04145070

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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)
06 Oct 2006 363s Return made up to 22/01/06; full list of members
06 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2006 363s Return made up to 22/01/05; no change of members
15 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Sep 2005 AA Accounts for a small company made up to 31 January 2005
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
23 Jun 2004 AA Accounts for a small company made up to 31 January 2004
02 Mar 2004 363s Return made up to 22/01/04; full list of members
23 Apr 2003 363s Return made up to 22/01/03; full list of members
23 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2003 88(2)R Ad 30/09/02--------- £ si 1001@1=1001 £ ic 1000/2001
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 £ nc 1000/100000 30/09/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
02 Jan 2003 AA Accounts for a small company made up to 30 September 2002
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 363s Return made up to 22/01/02; full list of members
14 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Mar 2002 AA Accounts for a small company made up to 30 September 2001
08 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 30/09/01
11 Sep 2001 288c Secretary's particulars changed
17 Apr 2001 155(6)a Declaration of assistance for shares acquisition
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Empowerment guarantee 26/03/00
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