TAYLORS OF MARTLEY LIMITED

Company number 01290384

Date	Type	Description	View / Download
12 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
30 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(29 pages)
07 Dec 2010	AUD	Auditor's resignation	(1 page)
01 Nov 2010	AP01	Appointment of Mr Iain Alexander Speak as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Paul Andrew Cullingford as a director	(2 pages)
30 Oct 2010	TM01	Termination of appointment of Grahame Taylor as a director	(1 page)
30 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
30 Oct 2010	TM01	Termination of appointment of Stewart Speake as a director	(1 page)
30 Oct 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
30 Oct 2010	AP04	Appointment of Bibby Bros & Co (Managment) Limited as a secretary	(2 pages)
30 Oct 2010	AD01	Registered office address changed from Edgar House, Berrow Green Road Martley Worecestershire WR6 6PQ on 30 October 2010	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Mr Stewart Speake on 25 June 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 June 2010	(2 pages)
25 Jun 2010	AP01	Appointment of Mr Stewart Speake as a director	(1 page)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
20 Nov 2009	TM01	Termination of appointment of Michael Maton as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 20	(3 pages)
14 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(34 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappointment of director 07/11/2008	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
09 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)