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TALISMAN ONE TO ONE LIMITED

Company number 04577446

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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)
07 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Aug 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
24 Jan 2006 363s Return made up to 30/10/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 24/01/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 363a Return made up to 30/10/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 31 October 2003
12 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jun 2005 287 Registered office changed on 23/06/05 from: 75 marney road london SW11 5EW
28 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 30/10/04; full list of members
29 Jan 2004 363s Return made up to 30/10/03; full list of members
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 287 Registered office changed on 26/03/03 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288b Director resigned
30 Oct 2002 NEWINC Incorporation