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TALBOT SCOTT AFFINITY LIMITED

Company number 06018951

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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)
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Oct 2010 TM02 Termination of appointment of Christopher Brigstocke as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2009 363a Return made up to 05/12/08; full list of members
02 Apr 2008 363a Return made up to 05/12/07; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 15 half moon street, london, N1J 7AT
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
12 Dec 2007 288b Director resigned
17 Jul 2007 88(2)R Ad 05/12/06--------- £ si 199@1=199 £ ic 1/200
25 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 123 Nc inc already adjusted 05/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors allot shares 05/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name