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TALK MEDIATION LTD

Company number 05043956

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 CH04 Secretary's details changed for Thorne Widgery Ltd on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 20 March 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
12 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jul 2011 SH08 Change of share class name or designation
01 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Suzanne Lowe on 13 February 2011
10 May 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Thorne Widgery Ltd on 13 February 2010
09 Mar 2010 CH01 Director's details changed for Suzanne Lowe on 13 February 2010
09 Mar 2010 CH01 Director's details changed for Clive David Blackwood on 13 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Oct 2008 288a Secretary appointed thorne widgery LTD
09 Oct 2008 288b Appointment terminated secretary thorne widgery services LTD