Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAYLORMADE TIMBER PRODUCTS LTD

Company number 00584004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2003 395 Particulars of mortgage/charge
04 Dec 2002 363s Return made up to 03/11/02; full list of members
08 May 2002 AA Accounts for a medium company made up to 31 August 2001
12 Nov 2001 363s Return made up to 03/11/01; full list of members
03 Nov 2000 363s Return made up to 03/11/00; full list of members
02 Nov 2000 AA Accounts for a medium company made up to 31 August 2000
20 Oct 2000 395 Particulars of mortgage/charge
16 Nov 1999 AA Accounts for a medium company made up to 31 August 1999
11 Nov 1999 363s Return made up to 03/11/99; full list of members
13 Mar 1999 AA Accounts for a medium company made up to 31 August 1998
30 Nov 1998 363s Return made up to 09/11/98; full list of members
25 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Accounts for a medium company made up to 31 August 1997
19 Nov 1997 363s Return made up to 21/11/97; no change of members
24 Apr 1997 AA Full accounts made up to 31 August 1996
25 Nov 1996 363s Return made up to 21/11/96; full list of members
09 Nov 1995 363s Return made up to 21/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/11/95
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Oct 1995 155(6)a Declaration of assistance for shares acquisition
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995 225(1) Accounting reference date extended from 31/05 to 31/08
12 Oct 1995 287 Registered office changed on 12/10/95 from: bainbridge street sawmills carrville co. Durham DH1 1NA
12 Oct 1995 288 New director appointed
12 Oct 1995 AUD Auditor's resignation