TALAFIELD LIMITED

Company Documents

DateDescription
01/03/121 March 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/11/10

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08/02/118 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/11/09

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11/01/1011 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 14 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM THE HAYLOFT THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY WRIGHT / 01/11/2008

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY GARETH GREGORY

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM WOODVIEW BARN WHITEHALL LANE RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8ED

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/07

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07/12/067 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/06

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31/01/0631 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 14/11/05

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/05

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29/12/0529 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/03

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06/05/036 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/02

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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20/03/0220 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/01

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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18/12/0018 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/12/999 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 SECRETARY RESIGNED

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27/11/9727 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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