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TALAR-MADE LIMITED

Company number 04575555

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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)
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 AP01 Appointment of Mr Hugh Ian Leddy as a director
24 Apr 2012 AP03 Appointment of Mr Ian Robert Shaw as a secretary
24 Apr 2012 AP01 Appointment of Mr Ian Robert Shaw as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2012 AP01 Appointment of Mr Rob Bradbury as a director
16 Feb 2012 TM01 Termination of appointment of Donna Crewdson as a director
16 Feb 2012 TM01 Termination of appointment of Barbara Lacey as a director
16 Feb 2012 TM02 Termination of appointment of Barbara Lacey as a secretary
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Steven Quinn as a director
10 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Barbara Christine Lacey on 1 May 2010
10 Dec 2010 CH03 Secretary's details changed for Barbara Christine Lacey on 1 May 2010
29 Oct 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mrs Donna Marie Crewdson as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 346
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 549 ca 2006 10/03/2010
01 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for James Peter Mills on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Barbara Christine Lacey on 1 December 2009