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TALLSPAN LIMITED

Company number 04281195

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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)
23 Sep 2005 288c Secretary's particulars changed
23 Sep 2005 353 Location of register of members
28 Oct 2004 AA Accounts made up to 31 July 2004
28 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
06 Oct 2004 363s Return made up to 04/09/04; full list of members
06 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Jul 2004 88(2)R Ad 06/05/04--------- £ si 2@1=2 £ ic 2/4
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: 5 finns business park bowenhurst lane mill lane crondall farnham surrey GU10 5RP
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New director appointed
02 Mar 2004 288a New secretary appointed
22 Jan 2004 AA Accounts made up to 30 September 2003
04 Nov 2003 288a New director appointed
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
08 Oct 2003 363s Return made up to 04/09/03; full list of members
16 Apr 2003 287 Registered office changed on 16/04/03 from: jupp castle 8 great bramshot farm barns bramshot lane fleet hampshire GU51 2SF
17 Dec 2002 AA Accounts made up to 30 September 2002
05 Sep 2002 363s Return made up to 04/09/02; full list of members
16 Oct 2001 288a New director appointed
01 Oct 2001 88(2)R Ad 20/09/01--------- £ si 2@1=2 £ ic 1/3
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288b Secretary resigned