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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 11 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