- Company Overview for TALKE NOMINEE NO.2 LIMITED (06401597)
- Filing history for TALKE NOMINEE NO.2 LIMITED (06401597)
- People for TALKE NOMINEE NO.2 LIMITED (06401597)
- More for TALKE NOMINEE NO.2 LIMITED (06401597)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr David Leonard Grose on 20 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 21 Oct 2010 | AD01 | Registered office address changed from 1 Portsoken Street Lloyds Chambers London E1 8LW on 21 October 2010 | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Sep 2010 | AP01 | Appointment of Ms Emily Ann Mousley as a director | |
| 28 Sep 2010 | AP01 | Appointment of Jennifer Ann Franklin as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
| 06 Aug 2010 | TM01 | Termination of appointment of Graham Pierce as a director | |
| 20 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 20 Oct 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Graham Charles Pierce on 19 October 2009 | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from lloyds chambers 1 portsoken street london E1 8HZ | |
| 20 Aug 2008 | 288c | Director's change of particulars / stephen allen / 31/07/2008 | |
| 04 Feb 2008 | 288a | New director appointed | |
| 04 Feb 2008 | 288b | Director resigned | |
| 18 Dec 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
| 18 Dec 2007 | 88(2)R | Ad 17/10/07--------- £ si 1@1=1 £ ic 1/2 | |
| 17 Oct 2007 | 288b | Secretary resigned |