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TALBOT AND MUIR LIMITED

Company number 02869547

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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)
14 Nov 2005 288c Director's particulars changed
06 May 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase contr 18/11/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 363s Return made up to 05/11/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 05/11/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
27 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 88(2)R Ad 06/02/03--------- £ si 150@1=150 £ ic 850/1000
13 Feb 2003 288a New director appointed
13 Feb 2003 88(2)R Ad 22/01/03--------- £ si 280@1=280 £ ic 570/850
03 Feb 2003 88(2)R Ad 22/01/03--------- £ si 370@1=370 £ ic 200/570
14 Nov 2002 363s Return made up to 05/11/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 05/11/01; full list of members
01 Mar 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 05/11/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1999 287 Registered office changed on 29/03/99 from: 340 melton road leicester LE4 7SL
11 Mar 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 05/11/98; no change of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
20 Nov 1997 363s Return made up to 05/11/97; full list of members