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H.V. TAYLOR & SON LIMITED

Company number 01090404

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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)
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Secretary resigned
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
15 Dec 1997 287 Registered office changed on 15/12/97 from: 45 green street ryde isle of wight PO33 2QE
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Secretary resigned;director resigned
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288a New director appointed
14 Jul 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 30/05/97; no change of members
04 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 30/05/96; no change of members
14 Mar 1996 288 Secretary resigned;director resigned
14 Mar 1996 288 New secretary appointed;new director appointed
20 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 30/05/95; full list of members
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 May 1994 363s Return made up to 30/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; no change of members
17 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 May 1993 363s Return made up to 30/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/93; no change of members
23 Jun 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
03 Jun 1992 363s Return made up to 30/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/92; full list of members