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TALLWOOD LIMITED

Company number 03914548

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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)
12 Jun 2008 287 Registered office changed on 12/06/2008 from 47-49 borough high street london SE1 1NB
17 Mar 2008 363s Return made up to 27/01/08; no change of members
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Mar 2007 363s Return made up to 27/01/07; full list of members
27 Apr 2006 AA Accounts for a small company made up to 31 December 2005
16 Feb 2006 363s Return made up to 27/01/06; full list of members
10 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Mar 2005 363s Return made up to 27/01/05; full list of members
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 27/01/04; full list of members
21 May 2003 395 Particulars of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
09 May 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 287 Registered office changed on 09/05/03 from: 47-49 borough high street london SE1 1NB
26 Jan 2003 363s Return made up to 27/01/03; full list of members
28 Nov 2002 288b Director resigned
14 May 2002 363s Return made up to 27/01/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
14 May 2002 287 Registered office changed on 14/05/02 from: 1-3 candahar road london SW11 2PU
12 Apr 2001 363s Return made up to 27/01/01; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
07 Apr 2000 88(2)R Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288b Director resigned