TALLSPRINGS UK LIMITED

Company number 05029422

Date	Type	Description	View / Download
05 Mar 2007	288a	New director appointed	(2 pages)
01 Feb 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
01 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(10 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288a	New director appointed	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	363a	Return made up to 29/01/06; full list of members	(2 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 1 lumley street mayfair london W1K 6TT	(1 page)
15 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 May 2004	88(2)R	Ad 20/03/04--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2004	CERTNM	Company name changed tallspring uk LIMITED\certificate issued on 09/03/04	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 68 crockfield park road addlestone surrey KT15 2LU	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)