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O&H TALBOT (NO. 2) LIMITED

Company number 05406958

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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)
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 363a Return made up to 30/03/08; full list of members
10 Dec 2007 AA Full accounts made up to 28 February 2007
15 May 2007 363a Return made up to 30/03/07; full list of members
29 Nov 2006 AA Full accounts made up to 28 February 2006
25 Aug 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 30/03/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ
28 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 28/02/06
18 Jul 2005 287 Registered office changed on 18/07/05 from: lacon house theobalds road london WC1X 8RW
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
06 Jul 2005 CERTNM Company name changed shelfco (no. 3065) LIMITED\certificate issued on 06/07/05
30 Mar 2005 NEWINC Incorporation