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4 TALBOT ROAD LTD.

Company number 04876735

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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 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Dec 2008 288c Secretary's change of particulars / melanie shlosberg / 01/12/2008
12 Sep 2008 363a Return made up to 26/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 314 regents park road finchley london N3 2LT
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
30 May 2008 288c Secretary's change of particulars / melanie shlosberg / 04/04/2008
14 May 2008 288c Director's change of particulars / yoav david / 05/01/2007
14 May 2008 288c Director's change of particulars / alon shlosberg / 04/04/2008
21 Sep 2007 363s Return made up to 26/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 26/08/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2004
18 Oct 2005 363s Return made up to 26/08/05; full list of members
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
12 Mar 2005 395 Particulars of mortgage/charge
20 Dec 2004 288a New director appointed
18 Oct 2004 363s Return made up to 26/08/04; full list of members
02 Apr 2004 88(2)R Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 123 Nc inc already adjusted 08/09/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital