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WILLIAM TAYLOR (SWIMMING POOLS) LIMITED

Company number 01252736

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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)
16 May 2007 AA Accounts for a medium company made up to 31 July 2006
03 Apr 2007 288c Director's particulars changed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
05 Oct 2006 363a Return made up to 26/08/06; full list of members
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: moorhey farm moss house lane much hoole preston PR4 4TE
25 Aug 2006 AUD Auditor's resignation
25 Jul 2006 288b Director resigned
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
16 May 2006 288a New director appointed
01 Feb 2006 AUD Auditor's resignation
27 Oct 2005 363a Return made up to 26/08/05; full list of members