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TAYLOR MADE JOINERY INTERIORS LIMITED

Company number 01570434

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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)
01 Jun 2007 288a New director appointed
31 May 2007 CERTNM Company name changed taylor made joinery (bildeston) LIMITED\certificate issued on 31/05/07
18 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 190a Location of debenture register (non legible)
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
16 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
03 Apr 2007 169 £ ic 8004/5952 05/03/07 £ sr 2052@1=2052
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Mar 2007 288b Director resigned
20 Dec 2006 363s Return made up to 05/12/06; full list of members
15 May 2006 AA Accounts for a medium company made up to 31 December 2005
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 353 Location of register of members
20 Dec 2005 363s Return made up to 05/12/05; full list of members
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
19 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
13 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 AA Full accounts made up to 31 December 2003
05 May 2004 395 Particulars of mortgage/charge