The Talacre Action Group Ltd

About

Registered Number: 02275374
Date of Incorporation: 08/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Adventure Building Wilkin Street, Kentish Town, London, NW5 2AG

 

The Talacre Action Group Ltd was setup in 1988.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Muriel 16 March 2005 - 1
VIDAL, Catherine 16 March 2005 - 1
ANDERSON, Joy Carolyn 03 December 1992 01 October 2005 1
ANDREOU, June 13 June 1996 01 September 2001 1
ANGELA, Rice 21 February 1992 01 October 1995 1
CRILLY, Marlene 21 March 1992 04 October 1993 1
DONALDSON, Jacqueline N/A 01 January 1995 1
GODDARD, Eleanor N/A 01 May 2008 1
GREAVES, Michelle Denise 13 June 1996 01 September 2000 1
HALL, Angela Maureen 13 June 1996 17 May 1999 1
HALL, Elizabeth 13 June 1996 01 September 2000 1
JOSEPH, Eddison N/A 26 March 1992 1
MAGLOIRE, Jenni 16 March 2005 01 May 2008 1
NEALE, Linda 13 June 1996 01 September 2001 1
NEWMAN, Dominic 16 March 2005 01 July 2013 1
PENNINGS, Peter Rudy 08 November 1992 25 February 1994 1
PUTORTI, Angela 13 June 1996 01 September 2001 1
SAXON, Sara N/A 19 September 1991 1
SLADE, Douglas N/A 01 October 2005 1
SWINDELLS, Maggie 13 June 1996 01 September 2001 1
THOMAS, Leo N/A 19 September 1991 1
WRIGHT, Alison N/A 01 October 1995 1
Secretary Name Appointed Resigned Total Appointments
PETERS, Alan John N/A 23 December 1992 1

Filing History

Document Type Date
AP01 - Appointment of director 17 March 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 17 October 2019
CS01 - N/A 14 October 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 23 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AD01 - Change of registered office address 21 October 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 20 October 2011
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 03 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 15 February 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 28 January 2001
AA - Annual Accounts 17 January 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 05 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 17 December 1997
AA - Annual Accounts 19 March 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
363s - Annual Return 02 December 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 27 October 1995
288 - N/A 31 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 05 November 1994
AA - Annual Accounts 25 April 1994
363b - Annual Return 14 February 1994
288 - N/A 11 January 1993
288 - N/A 09 December 1992
288 - N/A 23 November 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 12 October 1992
288 - N/A 06 April 1992
288 - N/A 18 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 20 December 1991
288 - N/A 03 December 1991
288 - N/A 27 November 1991
288 - N/A 07 November 1991
288 - N/A 09 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 04 March 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1990
288 - N/A 28 March 1990
RESOLUTIONS - N/A 21 November 1989
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
RESOLUTIONS - N/A 04 September 1989
MEM/ARTS - N/A 04 September 1989
NEWINC - New incorporation documents 08 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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