Advanced company searchLink opens in new window

TALARIUS LIMITED

Company number 05382157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2007 353 Location of register of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: silbury court 368 silbury boulevard milton keynes bedfordshire MK9 2AF
20 Aug 2007 288b Director resigned
22 Jun 2007 AA Group of companies' accounts made up to 30 December 2006
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)b Declaration of assistance for shares acquisition
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 13/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 20 black friars lane london EC4V 6HD