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TALENT & POTENTIAL LIMITED

Company number 05347407

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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)
29 Jan 2015 AD01 Registered office address changed from 35 Brown Street Salisbury SP1 2AS England to 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 29 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AD01 Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ to 35 Brown Street Salisbury SP1 2AS on 4 August 2014
17 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AD01 Registered office address changed from Oriel Lodge Oriel Road Cheltenham Gloucestershire GL50 1XN on 2 February 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr. Scott Hobbs on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Anne Lalage Hamill on 10 February 2010
27 Jan 2010 SH10 Particulars of variation of rights attached to shares
27 Jan 2010 SH08 Change of share class name or designation
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,000
27 Jan 2010 CC04 Statement of company's objects
27 Jan 2010 MEM/ARTS Memorandum and Articles of Association
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 12/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2009 288a Director appointed mr. Scott hobbs
23 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 31/01/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008