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TALKINGTON BATES LIMITED

Company number 03937653

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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)
23 Sep 2004 AA Accounts for a small company made up to 30 November 2003
25 Mar 2004 363s Return made up to 01/03/04; full list of members
25 Mar 2004 287 Registered office changed on 25/03/04 from: hoadley & weavers 9 crossways london road sunninghill ascot berkshire SL5 0PL
25 Mar 2004 288c Secretary's particulars changed;director's particulars changed
25 Mar 2004 288c Director's particulars changed
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Mar 2003 363s Return made up to 01/03/03; full list of members
05 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Dec 2002 88(2)R Ad 01/12/02--------- £ si 49800@1=49800 £ ic 200/50000
06 Dec 2002 123 Nc inc already adjusted 04/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 CERTNM Company name changed talkington & bates cleaning serv ices LIMITED\certificate issued on 28/11/02
21 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 30/11/02
23 Apr 2002 363s Return made up to 01/03/02; full list of members
12 Jun 2001 363s Return made up to 01/03/01; full list of members
03 May 2001 AA Accounts for a dormant company made up to 30 April 2001
30 May 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
30 May 2000 88(2)R Ad 01/03/00--------- £ si 198@1=198 £ ic 1/199
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New secretary appointed;new director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 287 Registered office changed on 16/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Mar 2000 NEWINC Incorporation