TALAOS LIMITED

Company number 04542728

Date	Type	Description	View / Download
03 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
03 Nov 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: 896 ecclesall road sheffield south yorkshire S11 8TP	(1 page)
03 May 2003	287	Registered office changed on 03/05/03 from: 346 glossop road sheffield S10 2HW	(1 page)
24 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 16/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Dec 2002	CERTNM	Company name changed h s (50) LIMITED\certificate issued on 24/12/02	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	NEWINC	Incorporation	(19 pages)