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TAYLORS OF MARTLEY LIMITED

Company number 01290384

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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)
09 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointments 19/10/07
03 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
24 Jul 2006 363a Return made up to 30/06/06; full list of members
24 Jul 2006 353 Location of register of members
25 Jan 2006 288b Director resigned
14 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
19 Sep 2005 288a New director appointed
08 Aug 2005 363a Return made up to 30/06/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: edgar house berrow green road martley worecestershire WR6 6QB
04 Aug 2005 353 Location of register of members
27 May 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 386 Notice of resolution removing auditor