TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

Date	Type	Description	View / Download
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2004	288b	Director resigned	(1 page)
17 Mar 2004	363a	Return made up to 15/02/04; full list of members	(6 pages)
11 Feb 2004	SA	Statement of affairs	(10 pages)
11 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 420000000@1=420000000 £ ic 355451613/775451613	(2 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jan 2004	123	£ nc 520000000/940000000 31/12/03	(2 pages)
04 Dec 2003	288a	New director appointed	(4 pages)
28 Jun 2003	288c	Director's particulars changed	(1 page)
24 May 2003	363a	Return made up to 20/05/03; full list of members	(6 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: popes manor murrell hill lane, binfield bracknell berkshire RG42 4DA	(1 page)
02 Dec 2002	CERTNM	Company name changed bryant holdings LIMITED\certificate issued on 02/12/02	(2 pages)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	363a	Return made up to 20/05/02; full list of members	(6 pages)
23 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)