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TALLIS PROPERTY & INVESTMENTS LTD

Company number 07856883

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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)
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
01 Oct 2013 MR01 Registration of charge 078568830004
01 Oct 2013 MR01 Registration of charge 078568830005
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
15 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purshase of shares by the company. 25/04/2012
18 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 200
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2012 SH08 Change of share class name or designation
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
22 Nov 2011 NEWINC Incorporation