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TALIESIN MANAGEMENT LIMITED

Company number 05597454

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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 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
11 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
18 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	CH01	Director's details changed for Mr Timothy Scorah Lynn on 13 November 2013	View PDF Director's details changed for Mr Timothy Scorah Lynn on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Timothy Scorah Lynn as a director	View PDF Appointment of Mr Timothy Scorah Lynn as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	AP03	Appointment of Mrs Felicity Mary Milbourn as a secretary	View PDF Appointment of Mrs Felicity Mary Milbourn as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AP03	Appointment of Mrs Samantha Smith as a secretary	View PDF Appointment of Mrs Samantha Smith as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM02	Termination of appointment of Michael Milbourn as a secretary	View PDF Termination of appointment of Michael Milbourn as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Michael Peter Milbourn on 9 August 2012	View PDF Director's details changed for Michael Peter Milbourn on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH03	Secretary's details changed for Michael Peter Milbourn on 9 August 2012	View PDF Secretary's details changed for Michael Peter Milbourn on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Paul Clifford Luke on 9 August 2012	View PDF Director's details changed for Paul Clifford Luke on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AD01	Registered office address changed from Watermead House 2 Codicote Road Welwyn AL6 9NB on 9 August 2012	View PDF Registered office address changed from Watermead House 2 Codicote Road Welwyn AL6 9NB on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Mark Smith on 9 August 2012	View PDF Director's details changed for Mark Smith on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	CH01	Director's details changed for Michael Peter Milbourn on 19 October 2011	View PDF Director's details changed for Michael Peter Milbourn on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CH01	Director's details changed for Mark Smith on 19 October 2011	View PDF Director's details changed for Mark Smith on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CH01	Director's details changed for Paul Clifford Luke on 19 October 2011	View PDF Director's details changed for Paul Clifford Luke on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CH03	Secretary's details changed for Michael Peter Milbourn on 19 October 2011	View PDF Secretary's details changed for Michael Peter Milbourn on 19 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	SH06	Cancellation of shares. Statement of capital on 24 March 2011 GBP 9,500	View PDF Cancellation of shares. Statement of capital on 24 March 2011 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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