TAYDERE SECURITIES LIMITED

Company number 00746912

Date	Type	Description	View / Download
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
10 May 2012	AD01	Registered office address changed from 12 Hampden Road London N8 0HT England on 10 May 2012	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AP03	Appointment of Mrs Carole Atkinson as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of Jacquetta Pease as a secretary	(1 page)
28 Sep 2011	TM01	Termination of appointment of Alan Slater as a director	(1 page)
22 Aug 2011	AP01	Appointment of Fiona Michelle Barlow as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Carole Nancy Atkinson as a director	(2 pages)
21 Aug 2011	AD01	Registered office address changed from 7 Royal Parade, Dawes Road London SW6 7RE on 21 August 2011	(1 page)
21 Aug 2011	AP01	Appointment of Lucinda Natalie Slater as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Alan Humphrey Slater on 10 October 2009	(2 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
10 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
28 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Designate shrs 12/11/07	(2 pages)
15 Oct 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 62 ainsdale road ealing london W5 1JX	(1 page)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
25 May 2006	288b	Director resigned	(1 page)