TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

Date	Type	Description	View / Download
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2009	288a	Director appointed kevin edwin belsham	(1 page)
09 Sep 2009	288a	Director appointed jonathan drake	(1 page)
17 Jul 2009	288a	Director appointed stephen roy impey	(2 pages)
16 Jul 2009	288b	Appointment terminated director peter andrew	(1 page)
04 Jul 2009	88(2)	Ad 26/06/09\gbp si 450000000@1=450000000\gbp ic 1025451613/1475451613\	(2 pages)
12 Jun 2009	288a	Director appointed ryan dirk mangold	(1 page)
12 Jun 2009	288b	Appointment terminated director christopher carney	(1 page)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 52	(7 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 02/04/2009	(5 pages)
27 Mar 2009	88(2)	Ad 25/03/09-25/03/09\gbp si 250000000@1=250000000\gbp ic 775451613/1025451613\	(2 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Mar 2009	CERTNM	Company name changed taylor woodrow holdings LIMITED\certificate issued on 10/03/09	(2 pages)
16 Feb 2009	363a	Return made up to 15/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
13 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
13 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
05 Jan 2009	288a	Secretary appointed karen lorraine atterbury	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(2 pages)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)