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EGBERT H. TAYLOR & COMPANY LIMITED

Company number 00718441

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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)
14 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 30/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 288a New director appointed
21 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned;director resigned
11 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2005 AA Full accounts made up to 30 April 2004
28 Feb 2004 AA Full accounts made up to 30 April 2003
06 Jan 2004 363s Return made up to 05/12/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
25 Jan 2003 363s Return made up to 05/12/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
21 Dec 2001 363s Return made up to 05/12/01; full list of members
19 Feb 2001 AA Full accounts made up to 30 April 2000
27 Dec 2000 363s Return made up to 05/12/00; full list of members