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TALAN CONSULTING UK LIMITED

Company number 05388143

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
20 May 2010 CERTNM Company name changed teamlog (uk) LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
20 May 2010 CONNOT Change of name notice
12 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Julie Louvrier on 7 April 2010
12 Apr 2010 CH01 Director's details changed for Christophe Castellani on 7 April 2010
12 Apr 2010 CH04 Secretary's details changed for Kenwood Secretaries Limited on 7 April 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 10/03/09; full list of members
06 May 2008 363a Return made up to 10/03/08; full list of members
02 May 2008 288c Director's change of particulars / julie louvrier / 27/11/2007
02 May 2008 288c Director's change of particulars / christophe castellani / 24/04/2008
07 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 88(2)R Ad 26/11/07--------- £ si 31850@1=31850 £ ic 30000/61850
13 Nov 2007 123 Nc inc already adjusted 09/11/07
13 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned