TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
Company number 04533993
- Company Overview for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED (04533993)
- Filing history for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED (04533993)
- People for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED (04533993)
- Registers for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED (04533993)
- More for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED (04533993)
| 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) |
|---|---|---|---|
| 28 May 2010 | TM02 | Termination of appointment of Raymond Anderson as a secretary | |
| 28 May 2010 | TM01 | Termination of appointment of Raymond Anderson as a director | |
| 17 Mar 2010 | AP01 | Appointment of Ian David Isaac as a director | |
| 17 Mar 2010 | AP03 | Appointment of Raymond Anthony Anderson as a secretary | |
| 17 Mar 2010 | AP01 | Appointment of Raymond Anthony Anderson as a director | |
| 17 Mar 2010 | AD01 | Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 17 March 2010 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Feb 2010 | TM02 | Termination of appointment of John Piper as a secretary | |
| 10 Feb 2010 | CC04 | Statement of company's objects | |
| 04 Feb 2010 | RESOLUTIONS |
Resolutions
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| 04 Feb 2010 | AP01 | Appointment of James David Sharwood Austin as a director | |
| 21 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from 100 baker street london W1U 6WG | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Dec 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 25 Sep 2007 | 363s | Return made up to 12/09/07; no change of members | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Nov 2006 | 363s | Return made up to 12/09/06; full list of members | |
| 23 Sep 2005 | 363s | Return made up to 12/09/05; full list of members | |
| 31 Aug 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 11 Jul 2005 | 225 | Accounting reference date extended from 30/09/04 to 31/03/05 | |
| 19 Nov 2004 | 288a | New secretary appointed | |
| 18 Nov 2004 | 288b | Secretary resigned | |
| 04 Nov 2004 | 363s | Return made up to 12/09/04; full list of members |