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TIMOTHY TAYLOR & CO.,LIMITED

Company number 00243794

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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)
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 163,764
04 Jun 2013 AA Full accounts made up to 30 September 2012
23 Nov 2012 AP01 Appointment of Mr Michael Lloyd Bramley as a director
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Stephen Drinkwater on 30 September 2011
25 Aug 2011 TM01 Termination of appointment of Angela Edward as a director
13 Jun 2011 AA Full accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mrs Diana Mary Dent on 23 November 2009
07 Jun 2010 AA Full accounts made up to 30 September 2009
28 May 2010 AP01 Appointment of Mr Timothy Clarke as a director
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Peter William Eells on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Angela Ann Edward on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Charles Jonathan Dent on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Stephen Drinkwater on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Nigel John Eldon Bankes on 11 November 2009
20 Nov 2009 AP01 Appointment of Mr Jonathan Robert Gamble as a director
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 288a Director appointed mr peter william eells
19 Nov 2008 363a Return made up to 11/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / angela edward / 02/09/2008