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TALISMAN SUMMITS LIMITED

Company number 04239433

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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)
22 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
02 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Andrew Lawton as a director
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Andrew Stephen Lawton on 1 October 2009
21 Jul 2010 CH03 Secretary's details changed for Andrew Stephen Lawton on 1 October 2009
25 Jun 2010 CERTNM Company name changed talisman newtown LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
25 Jun 2010 CONNOT Change of name notice
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 22/06/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 22/06/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 22/06/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
14 Jul 2006 363a Return made up to 22/06/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 22/06/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
23 Aug 2004 287 Registered office changed on 23/08/04 from: 5 addison place london W11 4RJ