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TALISMONT LIMITED

Company number SC164349

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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)
21 Jun 2006 363a Return made up to 21/03/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 MISC Auditors resignation section 394
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 128A glasgow road strathaven lanarkshire ML10 6NL
22 Mar 2006 419a(Scot) Dec mort/charge *
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
15 Jun 2005 363s Return made up to 21/03/05; full list of members
23 Feb 2005 419a(Scot) Dec mort/charge *
28 Jan 2005 288c Director's particulars changed
13 Sep 2004 410(Scot) Partic of mort/charge *
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Secretary resigned;director resigned
12 Aug 2004 288b Director resigned
12 Aug 2004 287 Registered office changed on 12/08/04 from: deemouth centre south esplande east aberdeen AB11 9PB
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 21/03/04; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 21/03/03; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002