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R H TAYLOR (PERRETON) LIMITED

Company number 00386625

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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 Dec 2003 AA Total exemption full accounts made up to 5 April 2003
10 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
23 Dec 2002 363s Return made up to 16/12/02; full list of members
24 Dec 2001 363s Return made up to 16/12/01; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 5 April 2001
08 Jan 2001 AA Full accounts made up to 5 April 2000
22 Dec 2000 363s Return made up to 16/12/00; full list of members
24 Feb 2000 363s Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2000 AA Full accounts made up to 5 April 1999
11 Feb 1999 AA Full accounts made up to 5 April 1998
15 Dec 1998 363s Return made up to 16/12/98; full list of members
08 May 1998 169 £ ic 5000/1633 16/03/98 £ sr 3367@1=3367
03 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1998 403a Declaration of satisfaction of mortgage/charge
27 Mar 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 AA Full accounts made up to 5 April 1997
29 Dec 1997 363s Return made up to 16/12/97; no change of members
20 Jan 1997 AA Full accounts made up to 5 April 1996
27 Dec 1996 363s Return made up to 16/12/96; full list of members