- Company Overview for O&H TALBOT (NO. 1) LIMITED (05407974)
- Filing history for O&H TALBOT (NO. 1) LIMITED (05407974)
- People for O&H TALBOT (NO. 1) LIMITED (05407974)
- More for O&H TALBOT (NO. 1) LIMITED (05407974)
| 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) |
|---|---|---|---|
| 26 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
| 14 Apr 2010 | TM02 | Termination of appointment of Paul Nicholson as a secretary | |
| 14 Apr 2010 | TM01 | Termination of appointment of Paul Nicholson as a director | |
| 31 Mar 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 15 Jan 2010 | AD01 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 | |
| 04 Dec 2009 | AA | Full accounts made up to 28 February 2009 | |
| 31 Mar 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 27 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
| 23 Sep 2008 | 288c | Director's change of particulars / eli shahmoon / 16/09/2008 | |
| 18 Sep 2008 | 288c | Director's change of particulars david selim gabbay logged form | |
| 18 Aug 2008 | 288c | Director's change of particulars / eli shahmoon / 18/06/2008 | |
| 18 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 10 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
| 15 May 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 29 Nov 2006 | AA | Full accounts made up to 28 February 2006 | |
| 31 May 2006 | 363s | Return made up to 30/03/06; full list of members | |
| 18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ | |
| 28 Jul 2005 | 225 | Accounting reference date shortened from 31/03/06 to 28/02/06 | |
| 18 Jul 2005 | 287 | Registered office changed on 18/07/05 from: lacon house theobalds road london WC1X 8RW | |
| 18 Jul 2005 | 288b | Director resigned | |
| 18 Jul 2005 | 288b | Secretary resigned | |
| 18 Jul 2005 | 288a | New director appointed | |
| 18 Jul 2005 | 288a | New director appointed | |
| 18 Jul 2005 | 288a | New secretary appointed;new director appointed | |
| 13 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association |