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TAYLOR,MAXWELL & CO.LIMITED

Company number 00476749

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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)
01 Dec 2004 AA Full accounts made up to 31 March 2004
19 Nov 2004 288b Director resigned
26 May 2004 395 Particulars of mortgage/charge
12 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 AA Full accounts made up to 31 March 2003
13 May 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 AUD Auditor's resignation
08 Dec 2002 AA Full accounts made up to 31 March 2002
07 Dec 2002 363s Return made up to 22/11/02; full list of members
16 Apr 2002 288a New director appointed
06 Dec 2001 AA Full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 288a New director appointed
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
10 Dec 1999 AA Full accounts made up to 31 March 1999
10 Dec 1999 363s Return made up to 22/11/99; full list of members
09 Apr 1999 288a New director appointed
25 Nov 1998 363s Return made up to 22/11/98; no change of members
25 Nov 1998 AA Full accounts made up to 31 March 1998
31 Jul 1998 AUD Auditor's resignation
28 Nov 1997 363s Return made up to 22/11/97; no change of members
  • 363(288) ‐ Director's particulars changed