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TALLY HO 1 LIMITED

Company number 04467082

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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)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	TM01	Termination of appointment of Peter Nicolle as a director	View PDF Termination of appointment of Peter Nicolle as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP02	Appointment of Corporate Officer (Jersey) Limited as a director	View PDF Appointment of Corporate Officer (Jersey) Limited as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of Corporate Officer Limited as a director	View PDF Termination of appointment of Corporate Officer Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	TM01	Termination of appointment of Andrew Platts as a director	View PDF Termination of appointment of Andrew Platts as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	MG01	Duplicate mortgage certificatecharge no:3
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	CH04	Secretary's details changed for Minerva Trust Company Limited on 14 July 2011	View PDF Secretary's details changed for Minerva Trust Company Limited on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Andrew Robert Platts on 1 January 2011	View PDF Director's details changed for Andrew Robert Platts on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 01/11/2010	View PDF Resolutions RES13 ‐ Re debenture 01/11/2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Sailesh Kantilal Navsaria as a director	View PDF Appointment of Sailesh Kantilal Navsaria as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AP01	Appointment of Peter James Nicolle as a director	View PDF Appointment of Peter James Nicolle as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Derek Livingstone as a director	View PDF Termination of appointment of Derek Livingstone as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Sailesh Navsaria as a director	View PDF Termination of appointment of Sailesh Navsaria as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP02	Appointment of Minerva Officer Limited as a director	View PDF Appointment of Minerva Officer Limited as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AP02	Appointment of Corporate Officer Limited as a director	View PDF Appointment of Corporate Officer Limited as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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