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TALON BUSINESS SOLUTIONS LIMITED

Company number SC125001

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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)
17 May 2002 363s Return made up to 15/05/02; full list of members
14 Feb 2002 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
17 Jul 2001 288a New secretary appointed
02 Feb 2001 288b Secretary resigned
10 Jul 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
18 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Nov 1999 CERTNM Company name changed talon business support LIMITED\certificate issued on 02/11/99
27 Oct 1999 363s Return made up to 15/05/99; full list of members
20 Oct 1999 288b Director resigned
14 Oct 1999 363s Return made up to 15/05/98; full list of members
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
26 Nov 1997 363s Return made up to 15/05/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Oct 1996 363s Return made up to 15/05/96; no change of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
20 Nov 1995 363s Return made up to 15/05/95; full list of members
24 Apr 1995 AA Accounts for a small company made up to 31 March 1994
18 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1995 88(2)R Ad 31/03/95--------- £ si 10000@1=10000 £ ic 10000/20000
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors