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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)
24 Mar 2011 SH08 Change of share class name or designation
24 Mar 2011 SH03 Purchase of own shares.
29 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Paul Clifford Luke on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Smith on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Michael Peter Milbourn on 19 October 2009
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 19/10/08; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Dec 2007 363a Return made up to 19/10/07; full list of members
18 Dec 2007 288b Director resigned
24 Aug 2007 88(2)R Ad 01/12/06--------- £ si 9999@1=9999 £ ic 1/10000
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 288a New secretary appointed
18 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 May 2007 288b Secretary resigned
14 May 2007 287 Registered office changed on 14/05/07 from: 45 clarges street london W1J 7EP
08 Dec 2006 363s Return made up to 19/10/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG
02 Dec 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed