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TALK BUSINESS LIMITED

Company number 04308298

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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)
25 Nov 2003 363s Return made up to 22/10/03; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 22/10/02; full list of members
04 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 88(2)R Ad 11/07/02--------- £ si 45@1=45 £ ic 55/100
19 Jul 2002 88(2)R Ad 11/07/02--------- £ si 53@1=53 £ ic 2/55
19 Dec 2001 CERTNM Company name changed cs telemarketing LIMITED\certificate issued on 19/12/01
01 Dec 2001 395 Particulars of mortgage/charge
31 Oct 2001 287 Registered office changed on 31/10/01 from: rock mill business park stoney middleton derbyshire S32 4TF
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 287 Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Oct 2001 NEWINC Incorporation