HN TALBOTS LTD

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Company Documents

DateDescription
26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/08/1422 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN CONIE / 13/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
5 FAIRMILE
HENLEY ON THAMES
OXON
RG9 2JR

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/06/1115 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATIENCE ANNE CONIE / 01/06/2010

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24/06/1024 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MALCOLM CONIE / 01/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PATIENCE ANNE CONIE / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID STEINBACH MEALING / 01/06/2010

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03/06/103 June 2010 DIRECTOR APPOINTED SIMON BENJAMIN CONIE

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/01/105 January 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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08/08/098 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR AND SECRETARY APPOINTED PATIENCE ANNE CONIE

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16/12/0816 December 2008 DIRECTOR APPOINTED JOAN THELMA MEALING

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16/12/0816 December 2008 DIRECTOR APPOINTED NIGEL MALCOLM CONIE

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16/12/0816 December 2008 DIRECTOR APPOINTED GARY DAVID STEINBACH MEALING LOGGED FORM

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13/06/0813 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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