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TALAVERA PROPERTIES LIMITED

Company number 07064472

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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)
12 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 18 November 2010	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Gerald Couldrake as a director	View PDF Termination of appointment of Gerald Couldrake as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Hp Directors Limited as a director	View PDF Termination of appointment of Hp Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Jonathan Chastney as a director	View PDF Appointment of Jonathan Chastney as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CERTNM	Company name changed howper 707 LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01	View PDF Company name changed howper 707 LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 62 pages (62 pages)

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