TALLON DEVELOPMENTS LTD
Company number 03109406 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 Dec 2014 | COMPANY NAME CHANGED NEXUS MACHINES LIMITED · CERTIFICATE ISSUED ON 31/12/14 | View document |
| 31 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR DEVITO / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Jun 2009 | REDUCE SHARE PREM TO NIL 02/06/2009 | View document |
| 19 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2009 | MEMORANDUM OF CAPITAL - PROCESSED 19/06/09 | View document |
| 19 Jun 2009 | SOLVENCY STATEMENT DATED 02/06/09 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/02/98 | View document |
| 17 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 21 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |