TALLING HOLDINGS LIMITED

Company number 04486481

Date	Type	Description	View / Download
17 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)
01 Aug 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
20 Jul 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Jul 2004	363a	Return made up to 15/07/04; full list of members	(6 pages)
18 May 2004	AA	Full accounts made up to 30 November 2003	(11 pages)
28 Jul 2003	363a	Return made up to 15/07/03; full list of members	(6 pages)
04 Oct 2002	225	Accounting reference date extended from 31/07/03 to 30/11/03	(1 page)
04 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
04 Oct 2002	88(2)R	Ad 02/09/02--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
04 Oct 2002	88(2)R	Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	NEWINC	Incorporation	(16 pages)

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