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TALLYMAN LIMITED

Learn more about TALLYMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

TALLYMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01004505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
Form type: TM01
Date: 2016.02.11
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1088002
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
Form type: TM01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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ADOPT ARTICLES 08/03/2010
Form type: RES01
Date: 2010.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR APPOINTED ROBERT JAN HUDSON
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON
Form type: 288b
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH
Form type: 287
Date: 2009.06.11
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SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM
Form type: 288c
Date: 2009.04.27
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
Form type: 288c
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.13
£2.95
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PREVSHO FROM 11/05/2008 TO 31/03/2008
Form type: 225
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL
Form type: 288b
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 11/05/07
Form type: AA
Date: 2008.03.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.13
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DIRECTOR APPOINTED COLIN JAMES RUTTER
Form type: 288a
Date: 2008.03.10
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.10
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COMPANY NAME CHANGED TALGENTRA LIMITED, CERTIFICATE ISSUED ON 10/03/08
Form type: CERTNM
Date: 2008.03.07
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, 720 SOUTHERN LAKES WATERSIDE DRI, AZTEC WEST, BRISTOL, NORTH SOMERSET BS32 4UD
Form type: 287
Date: 2007.06.08
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 11/05/07
Form type: 225
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.09.21
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AD 30/06/06---------, £ SI [email protected]=75002, £ IC 1013000/1088002
Form type: 88(2)R
Date: 2006.09.21
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S80A AUTH TO ALLOT SEC 07/07/06
Form type: ELRES
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/07/06
Document type: ANNOTATION
Date: 2006.08.01
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/06
Document type: ANNOTATION
Date: 2006.08.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/06
Document type: ANNOTATION
Date: 2006.08.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/07/06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19

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Company directors and board members:

RONAN HANNA (current)
Secretary, 2007.06.28
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, COMPANY DIRECTOR, 2008.02.13
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MICHAEL ROBERT DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2016.03.07
3 CHIMES MEADOW SOUTHWELL , NOTTINGHAMSHIRE
NG25 0GB
ANDREW BAILEY (resigned)
Secretary, 1991.11.01 - 1997.03.21
61 HERITAGE COURT BOLEY PARK , LICHFIELD
WS14 9ST, STAFFORDSHIRE
MELANIE ANNE CLARKE (resigned)
Secretary, COMPANY SECRETARY, 2007.05.11 - 2007.06.28
11 LANCELYN GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FG
ADRIAN DAVID FROST (resigned)
Secretary, 2004.06.22 - 2005.05.16
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
ADRIAN DAVID FROST (resigned)
Secretary, 2001.03.12 - 2001.03.21
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
JONATHAN TIMOTHY LAWRENCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.05.16 - 2007.05.11
6 OLD DERRY HILL , CALNE
SN11 9PJ, WILTSHIRE
SUZANNE GABRIELLE NEWNES SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.21 - 2001.03.12
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
SUZANNE GABRIELLE NEWNES SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.21 - 2004.06.22
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
STEPHEN PAUL PEACOP (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.21 - 2000.09.21
5 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
CLIVE ARLIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.04.30
BEECHWOOD FARM HODGETTS LANE BERKSWELL , COVENTRY
CV7 7DG, WEST MIDLANDS
ANDREW BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.06.09
14 AUSTEN COURT CUBBINGTON , LEAMINGTON SPA
CV32 7LJ, WARWICKSHIRE
STEPHEN BLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.06.09
36 CHRISTINE AVENUE RUSHWICK , WORCESTER
WR2 5SP, WORCESTERSHIRE
IAN PHILIP BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.05.01
7 LOWER GREEN TEWIN , WELWYN
AL6 0JX, HERTFORDSHIRE
CHRISTOPHER BUCKHAM (resigned)
Director, MARKETING DIRECTOR, 2004.03.31 - 2007.05.11
5 JACK THOMSON CROFT SALFORD PRIORS , EVESHAM
WR11 8XL, WORCESTERSHIRE
PETER JAMES CARROLL (resigned)
Director, COMPANY DIRECTOR, 1996.10.24 - 1998.10.01
1 CROSSLANDS PRESTWICH , MANCHESTER
M25 9QT, LANCASHIRE
NIGEL CHARLES COWL (resigned)
Director, COMPANY DIRECTOR, 1999.12.16 - 2000.06.09
17 THE BELFRY STRETTON , BURTON ON TRENT
DE13 0XS, STAFFORDSHIRE
BRIAN DEWIS (resigned)
Director, COMPANY DIRECTOR, 1999.11.10 - 2007.05.11
WYCHEND GRANGE ROAD , COOKHAM
SL6 9RW, BERKSHIRE
DIANE MARGARET FISHER (resigned)
Director, 1997.07.24 - 2000.06.09
MARLFIELD 15 HILL TOP , WINDERMERE
LA23 2HG, CUMBRIA
ADRIAN DAVID FROST (resigned)
Director, ACCOUNTANT, 2004.03.31 - 2005.05.16
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
RAYMOND LESLIE GILLHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.01.20
23 FOLLETT ROAD GLEBELANDS , TIVERTON
EX16 4HD, DEVON
DAVID OLIVER HARRIS (resigned)
Director, 2001.03.21 - 2003.12.23
CHERRY TREE HOUSE BRINSEA ROAD CONGRESBURY , BRISTOL
BS49 5JJ
ROBERT JAN HUDSON (resigned)
Director, FINANCE DIRECTOR, 2009.09.30 - 2011.09.12
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
JONATHAN TIMOTHY LAWRENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.16 - 2007.05.11
6 OLD DERRY HILL , CALNE
SN11 9PJ, WILTSHIRE
MELVILLE EDGAR MASON (resigned)
Director, 2007.05.11 - 2009.09.30
OAK COTTAGE DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
NEIL MORETON (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.06.17
1 HARTSBOURNE DRIVE , HALESOWEN
B62 8ST, WEST MIDLANDS
SUZANNE GABRIELLE NEWNES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.21 - 2003.12.23
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
SUZANNE GABRIELLE NEWNES SMITH (resigned)
Director, FINANCE DIRECTOR, 2004.01.15 - 2004.06.22
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
PHILIP THOMAS NODEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.06.10
4 LONGCROFT AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5PJ, SOUTH YORKSHIRE
TIKENDRA PATEL (resigned)
Director, 2007.05.11 - 2008.07.03
HEATHCOTE HEATHCOTE ROAD , CAMBERLEY
GU15 2EU, SURREY
STEPHEN PAUL PEACOP (resigned)
Director, COMPANY DIRECTOR, 1997.03.21 - 2000.06.09
5 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
STEPHEN PAUL PEACOP (resigned)
Director, 2000.07.12 - 2000.09.21
5 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
COLIN JAMES RUTTER (resigned)
Director, SOLICITOR, 2008.02.13 - 2016.02.11
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MICHAEL STODDARD (resigned)
Director, FINANCE DIRECTOR, 1999.03.18 - 2001.03.21
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE

Companies near to TALLYMAN ltd.

Information about the Private Limited Company TALLYMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data