TALGENTRA HOLDINGS LIMITED

Company number 04968705

Date	Type	Description	View / Download
03 Jul 2008	4.70	Declaration of solvency	(3 pages)
03 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2008	363a	Return made up to 19/11/07; no change of members	(6 pages)
09 Jan 2008	288b	Director resigned	(2 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 720 southern lakes waterside drive aztec west bristol BS32 4UD	(2 pages)
09 Jan 2008	288b	Director resigned	(2 pages)
09 Jan 2008	288b	Director resigned	(2 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	(34 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	363s	Return made up to 19/11/06; no change of members	(9 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(30 pages)
15 Feb 2006	363s	Return made up to 19/11/05; full list of members	(10 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	(34 pages)
21 Jul 2005	288a	New director appointed	(1 page)
20 Jul 2005	288a	New director appointed	(1 page)
24 May 2005	288a	New secretary appointed	(1 page)
24 May 2005	288a	New director appointed	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)