TALAR-MADE LIMITED filing history - Find and update company information

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TALAR-MADE LIMITED

Company number 04575555

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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)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Hugh Ian Leddy as a director	View PDF Appointment of Mr Hugh Ian Leddy as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP03	Appointment of Mr Ian Robert Shaw as a secretary	View PDF Appointment of Mr Ian Robert Shaw as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Ian Robert Shaw as a director	View PDF Appointment of Mr Ian Robert Shaw as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AP01	Appointment of Mr Rob Bradbury as a director	View PDF Appointment of Mr Rob Bradbury as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Donna Crewdson as a director	View PDF Termination of appointment of Donna Crewdson as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Barbara Lacey as a director	View PDF Termination of appointment of Barbara Lacey as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM02	Termination of appointment of Barbara Lacey as a secretary	View PDF Termination of appointment of Barbara Lacey as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
02 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	TM01	Termination of appointment of Steven Quinn as a director	View PDF Termination of appointment of Steven Quinn as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Dec 2010	CH01	Director's details changed for Barbara Christine Lacey on 1 May 2010	View PDF Director's details changed for Barbara Christine Lacey on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH03	Secretary's details changed for Barbara Christine Lacey on 1 May 2010	View PDF Secretary's details changed for Barbara Christine Lacey on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AP01	Appointment of Mrs Donna Marie Crewdson as a director	View PDF Appointment of Mrs Donna Marie Crewdson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 346	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 346 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 549 ca 2006 10/03/2010	View PDF Resolutions RES13 ‐ Sect 549 ca 2006 10/03/2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	CH01	Director's details changed for James Peter Mills on 1 December 2009	View PDF Director's details changed for James Peter Mills on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Barbara Christine Lacey on 1 December 2009	View PDF Director's details changed for Barbara Christine Lacey on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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