ACER JOHN TAYLOR LIMITED

Company number 01348874

Date	Type	Description	View / Download
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
28 May 2012	CH01	Director's details changed for Mr Graham Matthew Reid on 24 May 2012	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
30 Nov 2010	TM02	Termination of appointment of Neil Hunt as a secretary	(1 page)
30 Nov 2010	AP03	Appointment of Margot Annabel Day as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(3 pages)
09 Jul 2010	AP01	Appointment of Ms Anne Rosemary Clark as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Graham Matthew Reid as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Ciaran Thompson as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Roderick Stewart as a director	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
14 Dec 2009	CH01	Director's details changed for Michael James Clarke on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Ciaran Michael Thompson on 1 October 2009	(2 pages)
14 Dec 2009	AP01	Appointment of Roderick Alistair Stewart as a director	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Michael Clarke as a director	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Neil John Hunt on 1 October 2009	(1 page)
15 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 05/05/2009	(12 pages)
28 Apr 2009	288b	Appointment terminated director russell down	(1 page)
09 Apr 2009	288a	Director appointed ciaran michael thompson	(2 pages)

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