TALBOT GREEN DEVELOPMENTS LIMITED

Company number 04481880

Date	Type	Description	View / Download
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
11 Jun 2013	CH01	Director's details changed for Mr Mark Jackson on 24 May 2013	(3 pages)
04 Jan 2013	CERTNM	Company name changed valad developments (llantrisant) LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
13 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
13 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Nov 2011	AP01	Appointment of Mr Jeremy John Tutton as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Esplanade Director Limited as a director	(1 page)
22 Jul 2011	CH01	Director's details changed for Mr Andrew Paul Richardson on 22 July 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AP01	Appointment of Mr Andrew Paul Richardson as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Robert Philip Graham Howe as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Valsec Director Limited as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Andrew Slipper as a director	(1 page)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH02	Director's details changed for Valsec Director Limited on 10 July 2010	(2 pages)
21 Jul 2010	CH02	Director's details changed for Esplanade Director Limited on 10 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 10 July 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Martyn Mccarthy as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Andrew Martin Slipper as a director	(3 pages)

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