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TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED

Company number 01102616

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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 Nov 2008 363a Return made up to 15/11/08; full list of members
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006
01 Oct 2008 287 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
29 Sep 2008 288b Appointment terminated director jonathan cray
11 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 288a Director appointed raymond anthony peacock
15 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006
14 May 2008 288b Appointment terminated director jonathan murrin
12 May 2008 288a Secretary appointed peter anthony carr
08 May 2008 288b Appointment terminated secretary james jordan
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
12 Dec 2007 363a Return made up to 15/11/07; full list of members
12 Dec 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
05 Sep 2007 288b Director resigned
19 Jul 2007 288a New director appointed
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Return made up to 15/11/06; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 363a Return made up to 15/11/05; full list of members
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
27 May 2005 288c Director's particulars changed
18 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Dec 2004 363a Return made up to 15/11/04; full list of members
28 Oct 2004 CERTNM Company name changed bryant homes hertford LIMITED\certificate issued on 28/10/04