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TALBOT GENERAL PARTNER LIMITED

Company number 04377960

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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)
28 Feb 2013 TM01 Termination of appointment of Richard Mallett as a director
28 Feb 2013 TM01 Termination of appointment of Mervyn Howard as a director
28 Feb 2013 TM01 Termination of appointment of Robert Davis as a director
22 Nov 2012 CC04 Statement of company's objects
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 TM01 Termination of appointment of Antony Christie as a director
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Antony Christie as a director
10 Apr 2012 TM01 Termination of appointment of Christopher Millard as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Christopher Millard as a director
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
31 Dec 2009 AUD Auditor's resignation
23 Dec 2009 AUD Auditor's resignation
21 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288c Secretary's change of particulars / caroline smithson / 09/01/2009