TALLSTICKS MANAGEMENT COMPANY LIMITED

Company number 06616149

Date	Type	Description	View / Download
03 Feb 2015	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Bns Management Limited 18 Badminton Road Downend Bristol BS16 6BQ on 3 February 2015	(1 page)
03 Feb 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2014	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 no member list	(5 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 no member list	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
29 Nov 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 no member list	(5 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
20 Jun 2011	AR01	Annual return made up to 11 June 2011 no member list	(5 pages)
20 Jun 2011	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
20 Jun 2011	TM02	Termination of appointment of Peverel Om Limited as a secretary	(1 page)
20 Jun 2011	CH02	Director's details changed for Eurolife Secretaries Limited on 10 June 2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 no member list	(6 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2010	TM01	Termination of appointment of Peter Carpinelli as a director	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
23 Dec 2009	TM01	Termination of appointment of Debra Pavitt as a director	(2 pages)
19 Jun 2009	363a	Annual return made up to 11/06/09	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from c/o peverel om LIMITED marlborough house wigmore place, wigmore lnae luton LU2 9EX uk	(1 page)
21 Jul 2008	288a	Director appointed peter carpinelli	(2 pages)

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