- Company Overview for TALLSPAN LIMITED (04281195)
- Filing history for TALLSPAN LIMITED (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) |
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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
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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 |