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TALIESIN SYSTEMS LIMITED

Company number 02734230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2000 363s Return made up to 24/07/00; full list of members
26 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
06 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
06 Aug 1999 363s Return made up to 24/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
29 Jul 1998 363s Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 1997 AA Accounts for a dormant company made up to 30 April 1997
18 Aug 1997 363s Return made up to 24/07/97; no change of members
01 Aug 1996 AA Accounts for a dormant company made up to 30 April 1996
01 Aug 1996 363s Return made up to 24/07/96; full list of members
31 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
31 Jul 1995 363s Return made up to 24/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 1994 363s Return made up to 24/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; no change of members
30 Sep 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
16 Mar 1994 287 Registered office changed on 16/03/94 from: 123 bear road, brighton, east sussex, BN2 4DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/94 from: 123 bear road, brighton, east sussex, BN2 4DB
16 Mar 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Nov 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1993 287 Registered office changed on 14/10/93 from: 96 erskine hill, london, NW11 6HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/93 from: 96 erskine hill, london, NW11 6HR
14 Oct 1993 363s Return made up to 24/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
14 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed