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TALUS INSURANCE BROKERS LIMITED

Company number 05201529

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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)
13 Jan 2010 SH06 Cancellation of shares. Statement of capital on 13 January 2010
  • GBP 205.86
13 Jan 2010 SH03 Purchase of own shares.
07 Jan 2010 TM01 Termination of appointment of Imad Elias as a director
07 Jan 2010 TM01 Termination of appointment of Michael Regester as a director
07 Jan 2010 TM01 Termination of appointment of Richard Garratt as a director
29 Dec 2009 TM01 Termination of appointment of Philip Parry as a director
29 Dec 2009 TM01 Termination of appointment of Michael Regester as a director
29 Dec 2009 TM01 Termination of appointment of Richard Garratt as a director
29 Dec 2009 TM01 Termination of appointment of Imad Elias as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract for the purchase of ordinary shares 30/11/2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 10 August 2008 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 10 August 2007 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Thomas Brown on 9 August 2009
10 Aug 2009 288b Appointment terminated director alan temple
28 Jul 2009 287 Registered office changed on 28/07/2009 from, 50 great wheatley road, rayleigh, essex, SS6 7AP
05 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 363a Return made up to 10/08/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 363s Return made up to 10/08/07; full list of members
21 May 2007 88(2)R Ad 30/11/06--------- £ si 15000@.01=150 £ ic 200/350
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 30/11/06
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Dec 2006 363s Return made up to 10/08/06; full list of members