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JOHN TAYLOR,DUNFORD & CO.LIMITED

Company number 00088380

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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)
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
27 Jul 2010 TM01 Termination of appointment of Andrew Chadd as a director
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
10 Aug 2009 288b Appointment terminated director christopher kennedy
05 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed christopher john kennedy
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director riaz punja
16 Dec 2008 363a Return made up to 15/12/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & perf access docs 23/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares