TALLYA INVESTMENT COMPANY LIMITED


Registered number: 00661356
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Name: TALLYA INVESTMENT COMPANY LIMITED
TALLYA INVESTMENT COMPANY LTD
Address: 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Incorporation Date: 1960-06-02

Company status: Active


Company Documents

date name form type
2021-03-26 APPOINTMENT TERMINATED, DIRECTOR EDITH ELFER TM01
2021-03-25 CESSATION OF EDITH ELFER AS A PSC PSC07
2021-03-25 DIRECTOR APPOINTED MRS PEARL ADONICA BRAUN AP01
2021-03-25 DIRECTOR APPOINTED MR IRVING BRAUN AP01
2020-09-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-29 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES CS01
2019-11-05 PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRAUN / 22/07/2019 PSC04
2019-11-05 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES CS01
2019-10-09 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES CS01
2018-07-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES CS01
2016-08-15 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-14 13/08/15 FULL LIST AR01
2014-08-14 13/08/14 FULL LIST AR01
2014-09-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-28 13/08/13 FULL LIST AR01
2012-07-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-29 13/08/12 FULL LIST AR01
2011-06-21 CHANGE PERSON AS DIRECTOR CH01
2011-10-14 13/08/11 FULL LIST AR01
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-09 SECRETARY'S CHANGE OF PARTICULARS / ADONICA BRAUN / 11/06/2010 CH03
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-12 CHANGE PERSON AS DIRECTOR CH01
2010-08-13 13/08/10 FULL LIST AR01
2009-08-14 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS 287
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-05 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-09 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2004-08-31 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-10 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:64 CRICKLEWOODBROADWAYLONDONNW2 3EP 287
2003-09-19 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS 363s
2003-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-17 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS 363s
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-09-17 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS 363s
2001-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-08-15 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-11-02 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS 363s
1999-09-16 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS 363s
1999-08-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-08-04 DIRECTOR RESIGNED 288b
1999-08-04 NEW SECRETARY APPOINTED 288a
1998-09-14 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS 363s
1998-07-15 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-11-10 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-04-12 09:28:04