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TAYLORMADE TIMBER PRODUCTS LTD

Company number 00584004

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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)
06 Jan 2015 MR04 Satisfaction of charge 9 in full
28 Nov 2014 CH01 Director's details changed for Miss Jillian Anne Wentworth on 1 November 2014
28 Nov 2014 AP01 Appointment of Miss Suzanne Claire Wentworth as a director on 1 November 2014
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 22,600
27 Nov 2014 AP03 Appointment of Miss Suzanne Claire Wentworth as a secretary on 1 November 2014
27 Nov 2014 CH01 Director's details changed for Douglas John Wentworth on 1 December 2013
30 Oct 2014 TM01 Termination of appointment of David Thomas Finnigan as a director on 30 October 2014
30 Oct 2014 TM02 Termination of appointment of David Thomas Finnigan as a secretary on 30 October 2014
14 Mar 2014 AA Full accounts made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 22,600
03 Jun 2013 AA Full accounts made up to 31 August 2012
22 Jan 2013 TM01 Termination of appointment of Linda Woolston as a director
27 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 24
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 23
15 May 2012 AA Full accounts made up to 31 August 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 21
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 22
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 20
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 19
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Miss Gillian Anne Wentworth on 4 October 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16