TALEASE LIMITED
Company number 04318796 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Dec 2014 | COMPANY NAME CHANGED LIGHT WEIGHT AGGREGATES LIMITED CERTIFICATE ISSUED ON 09/12/14 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAY | View document |
| 3 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM DAY GROUP HOUSE, TRANSPORT AVENUE, BRENTFORD MIDDLESEX TW8 9HF | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR ALAN JOHN DAY | View document |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR DOMINIC PETER DAY | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JONATHAN MATTHEW DAY | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL DAY / 07/11/2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPENCER CHURCHILL / 07/11/2010 | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL DAY / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 27/11/2009 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: DAY GROUP HOUSE TRANSPORT AVENUE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HF | View document |
| 9 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | COMPANY NAME CHANGED T5 RECYCLING LIMITED CERTIFICATE ISSUED ON 03/06/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |