TALBOT PUBLISHING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH CLUNIES-ROSS / 06/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/02/097 February 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 18 OLD BROADWAY MANCHESTER LANCASHIRE M20 3DF |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | � NC 100/500000 02/04 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 02/04/04 |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: BURLEY MOOR HOUSE FOREST ROAD BURLEY RINGWOOD HAMPSHIRE, BH24 4DQ |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/10/943 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: ST. IVES HOUSE LAVINGTON STREET LONDON, SE1 0NX |
| 01/02/941 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED ST IVES PACKAGING LTD. CERTIFICATE ISSUED ON 17/12/93 |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/07/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 CRANE HOUSE LAVINGTON STREET LONDON SE1 0NX |
| 01/12/891 December 1989 | COMPANY NAME CHANGED ST. IVES LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 20/10/8920 October 1989 | COMPANY NAME CHANGED AXEVENTURE LIMITED CERTIFICATE ISSUED ON 23/10/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: G OFFICE CHANGED 13/10/88 47-58 BASTWICH STREET LONDON EC1V 3PS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 02/05/872 May 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
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