TALON COMPUTERS LIMITED

Company Documents

DateDescription
04/04/144 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
42 NEW STREET
HONITON
DEVON
EX14 8BU

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/01/128 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ISAACS / 04/01/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 LOCATION OF DEBENTURE REGISTER

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 42 NEW STREET HONITON DEVON EX14 8BU

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA ISAACS / 01/12/2008

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23/01/0923 January 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 S386 DIS APP AUDS 29/05/98

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12/06/9812 June 1998 S252 DISP LAYING ACC 29/05/98

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12/06/9812 June 1998 S366A DISP HOLDING AGM 29/05/98

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 SECRETARY RESIGNED

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27/09/9627 September 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/03/9611 March 1996 NEW SECRETARY APPOINTED

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08/03/968 March 1996 SECRETARY RESIGNED

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/01/9315 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/11/9027 November 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/01/894 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/07/8721 July 1987 REGISTERED OFFICE CHANGED ON 21/07/87 FROM: G OFFICE CHANGED 21/07/87 42 NEW STREET HONITON DEVON EX14 8BU

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29/06/8729 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/06/8729 June 1987 REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 84 STAMFORD HILL LONDON N16 6XS

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23/03/8723 March 1987 CERTIFICATE OF INCORPORATION

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