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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)
03 Jul 2007 287 Registered office changed on 03/07/07 from: 6/7 ludgate square london EC4M 7AS
21 Mar 2007 363a Return made up to 10/03/07; full list of members
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
28 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 10/03/06; full list of members
11 May 2006 190 Location of debenture register
11 May 2006 353 Location of register of members
11 May 2006 287 Registered office changed on 11/05/06 from: well court 14-16 farringdon lane london EC1R 3AU
09 Jun 2005 88(2)R Ad 06/04/05--------- £ si 29999@1=29999 £ ic 1/30000
11 May 2005 123 Nc inc already adjusted 06/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
28 Apr 2005 287 Registered office changed on 28/04/05 from: kemp house 152-160 city road london EC1V 2NX
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
10 Mar 2005 NEWINC Incorporation