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HENRY STEWART TALKS LIMITED

Company number 04833828

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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)
12 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 288b Director resigned
16 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2003 88(2)R Ad 24/09/03--------- £ si 36@1=36 £ ic 64/100
08 Oct 2003 88(2)R Ad 17/09/03--------- £ si 63@1=63 £ ic 1/64
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
16 Jul 2003 NEWINC Incorporation